General information
Infusion Arch Limited
Type: NZ Limited Company (Ltd)9429042398059
New Zealand Business Number
6018448
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description
Infusion Arch Limited (issued a New Zealand Business Number of 9429042398059) was started on 13 Jun 2016. 9 addresess are in use by the company: 29 Nixon Street, Grey Lynn, Auckland, 1021 (type: registered, service). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, up until 05 Oct 2022. 1000 shares are allotted to 17 shareholders who belong to 11 shareholder groups. The first group contains 2 entities and holds 149 shares (14.9 per cent of shares), namely:
Rowell, Tony (an individual) located at Grey Lynn, Auckland postcode 1021,
Rowell, Dana (an individual) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 26.5 per cent of all shares (265 shares); it includes
Infusion Trust Limited (an entity) - located at Mount Eden, Auckland. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Rowell, Tony, located at Grey Lynn, Auckland (an individual). "Architectural service" (ANZSIC M692120) is the classification the ABS issued Infusion Arch Limited. Businesscheck's database was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 29 Nixon Street, Grey Lynn, Auckland, 1021 | Office & delivery | 12 Aug 2022 |
| Po Box 78282, Grey Lynn, Auckland, 1245 | Postal | 12 Aug 2022 |
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Service & physical | 04 Oct 2022 |
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered | 05 Oct 2022 |
Contact info
64 9 3096032
Phone (Phone)
bo@infusionarch.co.nz
Email
mark@infusionarch.co.nz
Email
www.infusionarch.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Leslie Mcleay
Grey Lynn, Auckland, 1021
Address used since 26 Sep 2017
Avondale, Auckland, 1026
Address used since 13 Jun 2016 |
Director | 13 Jun 2016 - current |
|
Bo Wang
Mount Eden, Auckland, 1024
Address used since 13 Jun 2016 |
Director | 13 Jun 2016 - current |
|
Mark Donald Callander
Waiatarua, Auckland, 0604
Address used since 10 May 2022 |
Director | 10 May 2022 - current |
|
Skye Antony Mccabe
Hillcrest, Auckland, 0627
Address used since 10 May 2022 |
Director | 10 May 2022 - current |
|
Tony Anthony Rowell
Titirangi, Auckland, 0604
Address used since 26 Feb 2024 |
Director | 26 Feb 2024 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered | 05 Oct 2022 |
| Level 18, 151 Queen Street, Auckland, 1010 | Registered | 19 May 2023 |
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
| 29 Nixon Street, Grey Lynn, Auckland, 1021 | Registered & service | 02 Apr 2025 |
Principal place of activity
| 29 Nixon Street , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Registered | 13 Jun 2016 - 05 Oct 2022 |
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Physical | 13 Jun 2016 - 04 Oct 2022 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
11 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 149
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowell, Tony Individual |
Grey Lynn Auckland 1021 |
26 Sep 2024 - current |
|
Rowell, Dana Individual |
Grey Lynn Auckland 1021 |
26 Sep 2024 - current |
Shares Allocation #2 Number of Shares: 265
| Shareholder Name | Address | Period |
|---|---|---|
|
Infusion Trust Limited Shareholder NZBN: 9429048359382 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
12 May 2021 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowell, Tony Individual |
Grey Lynn Auckland 1021 |
26 Sep 2024 - current |
Shares Allocation #4 Number of Shares: 255
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleay, Susan Dianne Individual |
Grey Lynn Auckland 1021 |
13 Jun 2016 - current |
|
Mcleay Independent Trustees Limited Shareholder NZBN: 9429035254621 Entity (NZ Limited Company) |
Auckland 1010 |
13 Jun 2016 - current |
|
Mcleay, Mark Leslie Director |
Grey Lynn Auckland 1021 |
13 Jun 2016 - current |
Shares Allocation #5 Number of Shares: 140
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccabe, Suzanne Laura Individual |
Hillcrest Auckland 0627 |
05 Feb 2019 - current |
|
Mccabe, Skye Antony Individual |
Hillcrest Auckland 0627 |
05 Feb 2019 - current |
Shares Allocation #6 Number of Shares: 140
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts, Jennie Fiona Individual |
Waiatarua Auckland 0604 |
13 Sep 2018 - current |
|
Johnston, Michelle Linda Individual |
Waiatarua Auckland 0604 |
13 Sep 2018 - current |
|
Callander, Mark Donald Individual |
Waiatarua Auckland 0604 |
13 Sep 2018 - current |
Shares Allocation #7 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Bo Director |
Mount Eden Auckland 1024 |
13 Jun 2016 - current |
Shares Allocation #8 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccabe, Skye Antony Individual |
Hillcrest Auckland 0627 |
05 Feb 2019 - current |
Shares Allocation #9 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Callander, Mark Donald Individual |
Waiatarua Auckland 0604 |
13 Sep 2018 - current |
Shares Allocation #10 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleay, Susan Dianne Individual |
Grey Lynn Auckland 1021 |
13 Jun 2016 - current |
Shares Allocation #11 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleay, Mark Leslie Director |
Grey Lynn Auckland 1021 |
13 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hu, Min Individual |
Mount Eden Auckland 1024 |
13 Jun 2016 - 05 Feb 2019 |
Location
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