Shortcuts

Infinity First National Wanaka Limited

Type: NZ Limited Company (Ltd)
9429031452441
NZBN
3034880
Company Number
Registered
Company Status
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
Level 3
258 Stuart Street
Dunedin 9058
New Zealand
Physical & service & registered address used since 10 Oct 2012

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).

Addresses

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

Financial Data

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
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

Ultimate Holding Company

21 Jul 1991
Effective Date
Infinity Investment Group Holdings Limited
Name
Ltd
Type
1004601
Ultimate Holding Company Number
NZ
Country of origin
Directors

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

Nearby companies
Similar companies

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