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Infinity Construction Limited

Type: NZ Limited Company (Ltd)
9429030815599
NZBN
3711057
Company Number
Registered
Company Status
108470054
GST Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
272 Cannon Hill Crescent
Mount Pleasant
Christchurch 8081
New Zealand
Physical & registered & service address used since 24 Mar 2015

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).

Addresses

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

Contact info
64 274 260546
23 Oct 2018 Phone
lance@infinityconstruction.co.nz
23 Oct 2018 Email
www.infinityconstruction.co.nz
23 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 60
Director Vincent, Lance Allen Charles Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Vincent, Amy Clare Mount Pleasant
Christchurch
8081
New Zealand
Directors

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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Agtell Limited
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Tcy Limited
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