Infiny Limited, a registered company, was launched on 03 May 2010. 9429031549882 is the business number it was issued. "Internet only retailing" (business classification G431050) is how the company was categorised. The company has been supervised by 4 directors: Clarence Albert Gladden - an active director whose contract started on 03 May 2010,
Richard Victor Gladden - an active director whose contract started on 01 Apr 2023,
Sharon Anne Maxwell - an active director whose contract started on 01 May 2023,
Tayla-Rose Maxwell - an active director whose contract started on 01 May 2023.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: Flat 802 New Mirage, 88 The Strand, Parnell, Auckland, 1010 (types include: postal, office).
A total of 100 shares are allotted to 6 shareholders (6 groups). The first group is comprised of 5 shares (5%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5 shares (5%). Lastly there is the third share allocation (5 shares 5%) made up of 1 entity.
Other active addresses
Address #4: 139 Townhead Crescent, Bethlehem, Tauranga, 3110 New Zealand
Office & delivery address used from 30 Nov 2020
Address #5: 802/88 The Strand, Parnell, Auckland - Auckland City, 1010 New Zealand
Registered & service address used from 06 Jun 2023
Address #6: Flat 802 New Mirage, 88 The Strand, Parnell, Auckland, 1010 New Zealand
Postal & office address used from 30 Nov 2023
Principal place of activity
139 Townhead Crescent, Bethlehem, Tauranga, 3110 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Gladden, Susan |
Parnell Auckland 1010 New Zealand |
03 May 2010 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Maxwell, Tayla-rose |
Beachlands Auckland 2018 New Zealand |
28 May 2023 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Maxwell, Sharon Anne |
Beachlands Auckland 2018 New Zealand |
28 May 2023 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Gladden, Richard Victor |
Beachlands Auckland 2018 New Zealand |
28 May 2023 - |
Shares Allocation #5 Number of Shares: 75 | |||
Entity (NZ Limited Company) | Rusty Gecko Limited Shareholder NZBN: 9429041099087 |
Parnell Auckland - Auckland City 1010 New Zealand |
28 May 2023 - |
Shares Allocation #6 Number of Shares: 5 | |||
Individual | Gladden, Clarence Albert |
Parnell Auckland 1010 New Zealand |
03 May 2010 - |
Clarence Albert Gladden - Director
Appointment date: 03 May 2010
Address: Parnell, Auckland, 1010 New Zealand
Address used since 30 Nov 2023
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 04 Nov 2015
Richard Victor Gladden - Director
Appointment date: 01 Apr 2023
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Apr 2023
Sharon Anne Maxwell - Director
Appointment date: 01 May 2023
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 May 2023
Tayla-rose Maxwell - Director
Appointment date: 01 May 2023
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 30 Nov 2023
Address: Northpark, Auckland, 2013 New Zealand
Address used since 01 May 2023
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