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Infiny Limited

Type: NZ Limited Company (Ltd)
9429031549882
NZBN
2475911
Company Number
Registered
Company Status
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
139 Townhead Crescent
Bethlehem
Tauranga 3110
New Zealand
Registered & physical & service address used since 03 May 2010
139 Townhead Crescent
Bethlehem
Tauranga 3110
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 03 May 2010
Po Box 15303
Tauranga
Tauranga 3144
New Zealand
Postal address used since 30 Nov 2020

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,
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,
Richard Victor Gladden - an inactive director whose contract started on 01 Apr 2023 and was terminated on 14 Apr 2024.
Last updated on 07 Jun 2025, 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 4 shareholders (4 groups). The first group is comprised of 25 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25%). Lastly there is the third share allocation (25 shares 25%) made up of 1 entity.

Addresses

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

Contact info
64 7 5794195
Phone
64 21 2131394
30 Nov 2020 Phone
susan@infiny.company
30 Nov 2020 nzbn-reserved-invoice-email-address-purpose
susan@infiny.company
17 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Dec 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Gladden, Susan Parnell
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Maxwell, Tayla-rose Rd 2
Drury
2578
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Maxwell, Sharon Anne Rd 2
Drury
2578
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Gladden, Clarence Albert Parnell
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rusty Gecko Limited
Shareholder NZBN: 9429041099087
Company Number: 4968021
Parnell
Auckland - Auckland City
1010
New Zealand
Individual Gladden, Richard Victor Beachlands
Auckland
2018
New Zealand
Directors

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


Sharon Anne Maxwell - Director

Appointment date: 01 May 2023

Address: Rd 2, Drury, 2578 New Zealand

Address used since 06 Dec 2024

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 01 May 2023


Tayla-rose Maxwell - Director

Appointment date: 01 May 2023

Address: Rd 2, Drury, 2578 New Zealand

Address used since 06 Dec 2024

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 30 Nov 2023

Address: Northpark, Auckland, 2013 New Zealand

Address used since 01 May 2023


Richard Victor Gladden - Director (Inactive)

Appointment date: 01 Apr 2023

Termination date: 14 Apr 2024

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 01 Apr 2023

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