Infinity Construction Limited, a registered company, was started on 27 Jan 2012. 9429030815599 is the NZ business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been categorised. This company has been supervised by 2 directors: Lance Allen Charles Vincent - an active director whose contract started on 27 Jan 2012,
Amy Clare Vincent - an active director whose contract started on 27 Jan 2012.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 272 Cannon Hill Crescent, Mount Pleasant, Christchurch, 8081 (category: physical, registered).
Infinity Construction Limited had been using 7A Basil Place, Mount Pleasant, Christchurch as their registered address until 24 Mar 2015.
More names used by this company, as we identified at BizDb, included: from 01 Nov 2015 to 11 Apr 2016 they were called Infinity Project Management Limited, from 23 Jan 2012 to 01 Nov 2015 they were called Impact Builders Limited.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group includes 60 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (50 per cent).
Principal place of activity
272 Cannon Hill Crescent, Mount Pleasant, Christchurch, 8081 New Zealand
Previous addresses
Address: 7a Basil Place, Mount Pleasant, Christchurch, 8081 New Zealand
Registered & physical address used from 12 Mar 2014 to 24 Mar 2015
Address: 1 Langdale Place, Scarborough, Christchurch, 8081 New Zealand
Registered & physical address used from 16 Dec 2013 to 12 Mar 2014
Address: 233 Richmond Hill Road, Sumner, Christchurch, 8081 New Zealand
Physical & registered address used from 27 Jan 2012 to 16 Dec 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Vincent, Lance Allen Charles |
Mount Pleasant Christchurch 8081 New Zealand |
27 Jan 2012 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Vincent, Amy Clare |
Mount Pleasant Christchurch 8081 New Zealand |
27 Jan 2012 - |
Lance Allen Charles Vincent - Director
Appointment date: 27 Jan 2012
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 16 Mar 2015
Amy Clare Vincent - Director
Appointment date: 27 Jan 2012
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 16 Mar 2015
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