Infinity Building and Maintenance Limited, a registered company, was launched on 04 Nov 2010. 9429031324892 is the NZBN it was issued. ""Building, house construction"" (business classification E301120) is how the company was classified. This company has been supervised by 1 director, named Logan James Ballantyne - an active director whose contract began on 04 Nov 2010.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 49 Commercial Road, Oxford, Oxford, 7430 (category: physical, registered).
Infinity Building and Maintenance Limited had been using 77 Brian Crescent, Stanmore Bay, Whangaparaoa as their physical address until 04 May 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
77 Brian Crescent, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Previous addresses
Address: 77 Brian Crescent, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical & registered address used from 22 Dec 2017 to 04 May 2022
Address: 20 Laurina Road, Sunnynook, North Shore City, 0622 New Zealand
Physical & registered address used from 31 Oct 2012 to 22 Dec 2017
Address: 13 Cottam Grove, Northcross, North Shore City, 0632 New Zealand
Registered address used from 26 Nov 2010 to 31 Oct 2012
Address: 13 Cottam Grove, Northcross, North Shore City, 0632 New Zealand
Physical address used from 04 Nov 2010 to 31 Oct 2012
Address: 13 Cottam Grove, Northcross, North Shore City, 0632 New Zealand
Registered address used from 04 Nov 2010 to 26 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Jan 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ballantyne, Justine Gayle |
Sunnynook Auckland 0622 New Zealand |
07 Oct 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Ballantyne, Logan James |
Stanmore Bay Whangaparaoa 0932 New Zealand |
04 Nov 2010 - |
Logan James Ballantyne - Director
Appointment date: 04 Nov 2010
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 14 Dec 2017
Address: Sunnynook, North Shore City, 0620 New Zealand
Address used since 09 Nov 2015
Hibiscus Sports & Education Board
87 Brian Crescent
Albany Model Engineers Society Incorporated
370 Whangaparoa Rd
Colonial Ironworks Company Limited
83 Gledstane Road
Ddas Holdings Limited
26 Rivervale Grove
Reef Architectural Design Limited
Flat 2, 105 Brian Crescent
Orton Limited
74 Gledstane Road
3d Plus Builders Limited
5 Rivervale Grove
Bragg Builders Limited
32 Brian Crescent
Coastline Construction Group Limited
1 Poplar Road
Hd Property Group Limited
30a Brian Crescent
Sandford Developments Limited
15 John Road
Sure Builders Limited
75 Vipond Road