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Infonet Solutions Nz Limited

Type: NZ Limited Company (Ltd)
9429045955105
NZBN
6234197
Company Number
Registered
Company Status
638450398
Australian Company Number
M700030
Industry classification code
Internet Consultancy Service
Industry classification description
Current address
70a Gibson Road
Tuakau
Tuakau 2121
New Zealand
Physical & service address used since 03 Apr 2018
44 - 46 Constellation Drive
Rosedale
Auckland 0632
New Zealand
Registered address used since 24 Jan 2020
Unit 7, 343 Church Street
Penrose
Auckland 1061
New Zealand
Service address used since 10 Feb 2023

Infonet Solutions Nz Limited, a registered company, was registered on 20 Feb 2017. 9429045955105 is the number it was issued. "Internet consultancy service" (business classification M700030) is how the company has been classified. This company has been managed by 3 directors: Roberto T. - an active director whose contract began on 20 Feb 2017,
Ricardo Maria Deiana - an active director whose contract began on 21 Jun 2018,
Logan Matthew Granger - an inactive director whose contract began on 20 Feb 2017 and was terminated on 21 Jun 2018.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 70A Gibson Road, Tuakau, Tuakau, 2121 (category: office, registered).
Infonet Solutions Nz Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address up until 24 Jan 2020.

Addresses

Other active addresses

Address #4: Unit 8a, 17 Albert Street, Cbd, Auckland, 1010 New Zealand

Registered & service address used from 14 Sep 2023

Principal place of activity

70a Gibson Road, Tuakau, Tuakau, 2121 New Zealand


Previous addresses

Address #1: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered address used from 20 Feb 2017 to 24 Jan 2020

Address #2: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical address used from 20 Feb 2017 to 03 Apr 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) Pd 226120 - Infonet Solutions Srl
Directors

Roberto T. - Director

Appointment date: 20 Feb 2017


Ricardo Maria Deiana - Director

Appointment date: 21 Jun 2018

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 01 Feb 2023

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 21 Jun 2018


Logan Matthew Granger - Director (Inactive)

Appointment date: 20 Feb 2017

Termination date: 21 Jun 2018

Address: Devonport, Auckland, 0624 New Zealand

Address used since 20 Feb 2017

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