Infinity First National Wanaka Limited was incorporated on 21 Jul 2010 and issued an NZBN of 9429031452441. The registered LTD company has been run by 2 directors: Paul Stuart Croft - an active director whose contract started on 04 Dec 2014,
Robert Hay Robertson - an inactive director whose contract started on 21 Jul 2010 and was terminated on 16 Nov 2014.
As stated in our information (last updated on 28 Mar 2024), this company filed 1 address: Level 3, 258 Stuart Street, Dunedin, 9058 (category: physical, service).
Up to 10 Oct 2012, Infinity First National Wanaka Limited had been using Level 3, 258 Stuart Street, Dunedin 9058 as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Infinity Investment Group Holdings Limited (an entity) located at 258 Stuart Street, Dunedin postcode 9016. Infinity First National Wanaka Limited is categorised as "Real estate agency service" (business classification L672010).
Previous address
Address: Level 3, 258 Stuart Street, Dunedin 9058, 9058 New Zealand
Registered & physical address used from 21 Jul 2010 to 10 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Infinity Investment Group Holdings Limited Shareholder NZBN: 9429037417093 |
258 Stuart Street Dunedin 9016 New Zealand |
21 Jul 2010 - |
Ultimate Holding Company
Paul Stuart Croft - Director
Appointment date: 04 Dec 2014
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 04 Dec 2014
Robert Hay Robertson - Director (Inactive)
Appointment date: 21 Jul 2010
Termination date: 16 Nov 2014
Address: Wanaka, 9305 New Zealand
Address used since 01 Feb 2013
New Zealand Fruit Growers Limited
Level 3
Rfh Trustees Limited
258 Stuart Street
Greg Peoples Builders Limited
258 Stuart Street
Zeagold Limited
258 Stuart Street
Leisure Time Eco Homes Limited
Level 3
Hhh Services Limited
258 Stuart Street
Cutlers Limited
284 Stuart Street
F&p Uhrle Limited
481 Moray Place, Level 13
Infinity Real Estate Limited
Level 3
Nidd Realty Limited
Farry & Co
Purple Tree Holdings Limited
C/o Realty Network Limited
The Hermens Group Limited
1st Floor Savoy Building Moray Place