Infinity Online Limited was incorporated on 29 Apr 2016 and issued an NZ business number of 9429042323662. This registered LTD company has been supervised by 2 directors: Koshy Mathew - an active director whose contract started on 29 Apr 2016,
Bejoy Jose - an active director whose contract started on 29 Apr 2016.
According to our database (updated on 03 May 2024), this company registered 1 address: 8B Vega Place, Rosedale, Auckland, 0632 (types include: registered, physical).
Up to 07 Dec 2021, Infinity Online Limited had been using 9 Tait Place, Rosedale, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mathew, Koshy (a director) located at Orewa, Orewa postcode 0931.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Jose, Bejoy - located at Unsworth Heights, Auckland. Infinity Online Limited was categorised as "Internet website design service" (ANZSIC M700040).
Principal place of activity
8b Vega Place, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 9 Tait Place, Rosedale, Auckland, 0632 New Zealand
Registered address used from 13 Feb 2020 to 07 Dec 2021
Address #2: 9 Tait Place, Rosedale, Auckland, 0632 New Zealand
Physical address used from 13 Feb 2020 to 19 Jul 2021
Address #3: 28 Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 29 Apr 2016 to 13 Feb 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mathew, Koshy |
Orewa Orewa 0931 New Zealand |
29 Apr 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Jose, Bejoy |
Unsworth Heights Auckland 0632 New Zealand |
29 Apr 2016 - |
Koshy Mathew - Director
Appointment date: 29 Apr 2016
Address: Orewa, Orewa, 0931 New Zealand
Address used since 09 Aug 2017
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 29 Apr 2016
Bejoy Jose - Director
Appointment date: 29 Apr 2016
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 29 Apr 2016
Results Management Limited
28 Constellation Drive
Elite Brands Distribution Limited
31 Constellation Drive
Air Mark Maintenance Limited
35g Constellation Drive
Air Mark Services Limited
35f Constellation Drive
Air Mark Services International Limited
35f Constellation Drive
Chand 79 Limited
35e Constellation Drive
Bacu Aotearoa Limited
C/o 106 Bush Road
Cascade Digital Limited
25a Sequoia Place
Jlab Limited
Unit 1d, 221 Sunset Road
Pixel 88 Design Limited
14 Constellation Drive
The Caper Web Solutions Limited
Unit 18, 43c Apollo Drive
Tierra Creative Limited
Unit 13