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Here 2 Infinity Limited

Type: NZ Limited Company (Ltd)
9429033203843
NZBN
1973258
Company Number
Removed
Company Status
097708320
GST Number
No Abn Number
Australian Business Number
M699110
Industry classification code
Commercial Photography Service
Industry classification description
Current address
36 Waiau Street
Torbay
Auckland 0630
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 03 Oct 2011
36 Waiau Street
Torbay
Auckland 0630
New Zealand
Physical & registered & service address used since 01 Nov 2011
36 Waiau Street
Torbay
Auckland 0630
New Zealand
Postal & office & delivery address used since 02 Oct 2019

Here 2 Infinity Limited was registered on 29 Aug 2007 and issued a New Zealand Business Number of 9429033203843. This removed LTD company has been supervised by 2 directors: Brett Catherine Harrington - an active director whose contract began on 29 Aug 2007,
Jon Christopher Harrington - an active director whose contract began on 29 Aug 2007.
As stated in BizDb's data (updated on 08 Mar 2024), the company registered 1 address: 36 Waiau Street, Torbay, Auckland, 0630 (types include: postal, office).
Up until 01 Nov 2011, Here 2 Infinity Limited had been using 7A Orchard Road, Browns Bay, Auckland, 0630 as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Harrington, Jon Christopher (an individual) located at Torbay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Harrington, Brett Catherine - located at Torbay, Auckland. Here 2 Infinity Limited has been categorised as "Commercial photography service" (ANZSIC M699110).

Addresses

Principal place of activity

36 Waiau Street, Torbay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 7a Orchard Road, Browns Bay, Auckland, 0630 New Zealand

Physical & registered address used from 30 Oct 2009 to 01 Nov 2011

Address #2: 27 Churchill Road, Murrays Bay, North Shore, Auckland

Physical address used from 17 Jul 2008 to 30 Oct 2009

Address #3: 27 Churchill Road, Murrays Bay, Auckland

Registered address used from 17 Jul 2008 to 17 Jul 2008

Address #4: 8 Glenreagh Place, Torbay, North Shore, Auckland

Registered & physical address used from 29 Aug 2007 to 17 Jul 2008

Contact info
64 27 6765373
02 Oct 2018 Phone
chris@here2infinity.co.nz
Email
www.here2infinity.co.nz
02 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 26 Oct 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Harrington, Jon Christopher Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Harrington, Brett Catherine Torbay
Auckland
0630
New Zealand
Directors

Brett Catherine Harrington - Director

Appointment date: 29 Aug 2007

Address: Torbay, Auckland, 0630 New Zealand

Address used since 07 Apr 2011


Jon Christopher Harrington - Director

Appointment date: 29 Aug 2007

Address: Torbay, Auckland, 0630 New Zealand

Address used since 07 Apr 2011

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