Infinite Solutions Limited

Infinite Solutions Limited, a registered company, was registered on 01 Dec 2008. 9429032471229 is the NZ business number it was issued. "Computer software publishing" (ANZSIC J542010) is how the company is classified. This company has been run by 2 directors: David North - an active director whose contract started on 20 Oct 2009,
Dean John Crowle - an inactive director whose contract started on 01 Dec 2008 and was terminated on 07 May 2014.
Updated on 19 Mar 2024, our data contains detailed information about 3 addresses the company registered, specifically: Flat 3, 90 Namata Road, One Tree Hill, Auckland, 1061 (registered address),
Flat 3, 90 Namata Road, One Tree Hill, Auckland, 1061 (service address),
Flat 3, 16 Warren Avenue, Three Kings, Auckland, 1042 (registered address),
Flat 3, 16 Warren Avenue, Three Kings, Auckland, 1042 (physical address) among others.
Infinite Solutions Limited had been using 69 Hillsborough Road, Hillsborough, Auckland as their physical address until 06 Oct 2021.
A total of 9000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 4500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 4500 shares (50 per cent).

Principal place of activity

69 Hillsborough Road, Hillsborough, Auckland, 1042 New Zealand

Previous addresses

Address #1: 69 Hillsborough Road, Hillsborough, Auckland, 1042 New Zealand

Physical address used from 26 Sep 2014 to 06 Oct 2021

Address #2: 69 Seacliffe Road, Hillsborough, Auckland, 1042 New Zealand

Physical address used from 09 Jun 2014 to 26 Sep 2014

Address #3: 69 Hillsborough Road, Hillsborough, Auckland, 1042 New Zealand

Registered address used from 14 May 2014 to 06 Oct 2021

Address #4: Suite B7, 400 Rosedale Road, Auckland, 0632 New Zealand

Registered address used from 13 Mar 2013 to 14 May 2014

Address #5: Suite B7, 400 Rosedale Road, Auckland, 0632 New Zealand

Physical address used from 13 Mar 2013 to 09 Jun 2014

Address #6: 4 Orbit Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 27 Sep 2011 to 13 Mar 2013

Address #7: Suite B7, 400 Rosedale Road, Albany, Auckland New Zealand

Physical & registered address used from 01 Dec 2008 to 27 Sep 2011

Previous Shareholders

David North - Director

Appointment date: 20 Oct 2009

Dean John Crowle - Director (Inactive)

Appointment date: 01 Dec 2008

Termination date: 07 May 2014