Infinity Consulting Limited, a registered company, was registered on 22 Feb 2008. 9429032907834 is the business number it was issued. This company has been run by 1 director, named Christine Marie Weston - an active director whose contract began on 22 Feb 2008.
Last updated on 02 Jun 2024, our data contains detailed information about 1 address: 1 Hauraki Road, Hauraki, Auckland, 0622 (type: physical, registered).
Infinity Consulting Limited had been using 70A Ngataringa Road, Devonport, Auckland as their registered address up to 15 Jul 2019.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 2 shares (0.2 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 998 shares (99.8 per cent).
Previous addresses
Address: 70a Ngataringa Road, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 22 Nov 2017 to 15 Jul 2019
Address: 101 Aramoana Ave, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 21 Feb 2017 to 22 Nov 2017
Address: 70a Ngataringa Road, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 13 Feb 2017 to 21 Feb 2017
Address: 101 Aramoana Ave, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 03 Aug 2012 to 13 Feb 2017
Address: 9 Glendon Ave, Avondale, Auckland New Zealand
Registered & physical address used from 28 Apr 2008 to 03 Aug 2012
Address: Level 2, 81 Carlton Gore Road, Newmarket, Auckland
Registered & physical address used from 22 Feb 2008 to 28 Apr 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Weston, Christine Marie |
Hauraki Auckland 0622 New Zealand |
22 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Individual | Weston, Christine Marie |
Hauraki Auckland 0622 New Zealand |
22 Feb 2008 - |
| Individual | Mcdonald, Kathleen Joyce |
Belmont Auckland 0622 New Zealand |
10 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Weston, Russell Morris |
Devonport Auckland 0624 New Zealand |
22 Feb 2008 - 05 Oct 2018 |
| Individual | Weston, Russell Morris |
Devonport Auckland 0624 New Zealand |
22 Feb 2008 - 05 Oct 2018 |
Christine Marie Weston - Director
Appointment date: 22 Feb 2008
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 04 Feb 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 14 Nov 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 03 Aug 2012
Prc&nz Limited
75a Aramoana Avenue
Stone Consulting Limited
73 Ngataringa Road
Gemia Investments Limited
57 Aramoana Avenue
G D Braatvedt Limited
65 Ngataringa Rd
Jdw Limited
79 Aramoana Avenue
Water Active Limited
79a Aramoana Avenue