Infinity Property Management Limited, a registered company, was incorporated on 15 Jan 2008. 9429032963144 is the business number it was issued. The company has been managed by 2 directors: Dermot Francis Munster - an active director whose contract began on 15 Jan 2008,
Eamonn Munster - an active director whose contract began on 15 Jan 2008.
Updated on 04 May 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (registered address),
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (service address),
Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 (physical address).
Infinity Property Management Limited had been using Level 4, B N Z Building, 354 Victoria St, Hamilton as their registered address up to 16 Feb 2024.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 49 shares (49%). Finally we have the next share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand
Registered & service address used from 24 Jul 2019 to 16 Feb 2024
Address #2: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand
Registered & physical address used from 16 Dec 2011 to 24 Jul 2019
Address #3: Nwm House, 5th Floor, Corner Victoria & London Streets, Hamilton, 3204 New Zealand
Registered & physical address used from 09 Mar 2011 to 16 Dec 2011
Address #4: C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton New Zealand
Physical address used from 24 Mar 2010 to 09 Mar 2011
Address #5: C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand
Registered address used from 24 Mar 2010 to 09 Mar 2011
Address #6: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton
Physical & registered address used from 15 Jan 2008 to 24 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Slane Developments Limited Shareholder NZBN: 9429038245848 |
192 Anglesea Street Hamilton 3204 New Zealand |
15 Jan 2008 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 |
192 Anglesea Street Hamilton 3204 New Zealand |
15 Jan 2008 - |
| Individual | Munster, Eamonn |
Saint Andrews Hamilton 3200 New Zealand |
15 Jan 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Munster, Eamonn |
Saint Andrews Hamilton 3200 New Zealand |
15 Jan 2008 - |
Dermot Francis Munster - Director
Appointment date: 15 Jan 2008
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 26 Feb 2015
Eamonn Munster - Director
Appointment date: 15 Jan 2008
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 12 Oct 2015
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