Infinity Pools Limited was registered on 05 Dec 2013 and issued an NZ business number of 9429041020180. The registered LTD company has been supervised by 1 director, named Tangata Ezekiela - an active director whose contract began on 05 Dec 2013.
According to BizDb's database (last updated on 20 Mar 2024), this company uses 2 addresses: 56 Galvan Avenue, Sunnyhills, Auckland, 2010 (physical address),
56 Galvan Avenue, Sunnyhills, Auckland, 2010 (service address),
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (registered address).
Up until 01 Jul 2021, Infinity Pools Limited had been using 243 Waiuku Road, Rd 3, Pukekohe as their physical address.
BizDb found previous aliases used by this company: from 04 Dec 2013 to 13 Nov 2017 they were named Eco-Craft Pools & Landscaping Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Ezekiela, Tangata (a director) located at Sunnyhills, Auckland postcode 2010. Infinity Pools Limited has been classified as "Landscaping and property maintenance service" (ANZSIC E329150).
Previous addresses
Address #1: 243 Waiuku Road, Rd 3, Pukekohe, 2678 New Zealand
Physical address used from 21 Nov 2017 to 01 Jul 2021
Address #2: 50 Ronald Avenue, Rd 1, Waiuku, 2681 New Zealand
Physical address used from 22 Sep 2015 to 21 Nov 2017
Address #3: 16 Ryan Place, Manukau, Auckland, 2104 New Zealand
Registered address used from 13 Nov 2014 to 16 May 2017
Address #4: 59 Fernbrook Close, Burswood, Auckland, 2013 New Zealand
Physical address used from 13 Nov 2014 to 22 Sep 2015
Address #5: Flat 1, 20 Alexander Street, Papakura, Papakura, 2110 New Zealand
Registered address used from 10 Jun 2014 to 13 Nov 2014
Address #6: 16 Ryan Place, Manukau, Auckland, 2104 New Zealand
Registered address used from 05 Dec 2013 to 10 Jun 2014
Address #7: Flat 1, 20 Alexander Street, Papakura, Papakura, 2110 New Zealand
Physical address used from 05 Dec 2013 to 13 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Ezekiela, Tangata |
Sunnyhills Auckland 2010 New Zealand |
05 Dec 2013 - |
Tangata Ezekiela - Director
Appointment date: 05 Dec 2013
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 23 Jun 2021
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 13 Nov 2017
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 14 Sep 2015
Lift N Shift Transport Limited
167 Waiuku Road
Waiuku (2010) Trading Limited
139 Waiuku Road
As Malhi Limited
132 Waiuku Rd
Dhaliwal Holdings Limited
114 Waiuku Road
Uwash Papakura Limited
125 Blake Road
Mukhti Investments Limited
125 Blake Road
A.c.e Landscaping Limited
94 Johns Street
Asset Preservation Limited
13 West Street
Car Park Installation And Repairs Limited
12 Bilkey Avenue
Keep It Neat Limited
21a Wellington Street
Mostly Coastal Landscaping Limited
61/46 Beresford Street
Outdoor Living Landscapes Limited
Unit 1/ 120 King Street