Shortcuts

The Infinity Group Nz Limited

Type: NZ Limited Company (Ltd)
9429034482964
NZBN
1712914
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696285
Industry classification code
Sales Advisory Service
Industry classification description
M694030
Industry classification code
Direct Marketing Service - Advertising Direct Mail
Industry classification description
Current address
44 Warnock Street
Westmere
Auckland 1022
New Zealand
Registered & physical & service address used since 13 Nov 2020
16 Provost Street
Ponsonby
Auckland 1011
New Zealand
Registered & service address used since 28 Feb 2023

The Infinity Group Nz Limited, a registered company, was started on 28 Oct 2005. 9429034482964 is the NZ business number it was issued. "Sales advisory service" (business classification M696285) is how the company was classified. The company has been supervised by 2 directors: Carolina Van Voorst - an active director whose contract began on 03 Sep 2007,
Paul Richard Izzard - an inactive director whose contract began on 28 Oct 2005 and was terminated on 01 Jun 2008.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 16 Provost Street, Ponsonby, Auckland, 1011 (category: registered, service).
The Infinity Group Nz Limited had been using Unit 7A, 331 Rosedale Road, Albany, Auckland as their physical address until 13 Nov 2020.
Former names for the company, as we identified at BizDb, included: from 18 Aug 2011 to 20 Aug 2016 they were called Zero-Limits Limited, from 09 Aug 2010 to 18 Aug 2011 they were called The Hypnostudio Limited and from 01 May 2008 to 09 Aug 2010 they were called Furnish Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 999 shares (99.9 per cent).

Addresses

Principal place of activity

44 Warnock Street, Westmere, Auckland, 1022 New Zealand


Previous addresses

Address #1: Unit 7a, 331 Rosedale Road, Albany, Auckland New Zealand

Physical address used from 15 Dec 2009 to 13 Nov 2020

Address #2: Unit 7a, 331 Rosedale Road, Albany, Aucklan New Zealand

Registered address used from 15 Dec 2009 to 13 Nov 2020

Address #3: 44 Warnock Street, Westmere, Auckland

Physical address used from 11 Dec 2009 to 15 Dec 2009

Address #4: Level 1, 36 Galway Street, Onehunga

Registered address used from 28 Oct 2005 to 15 Dec 2009

Address #5: Level 1, 36 Galway Street, Onehunga

Physical address used from 28 Oct 2005 to 11 Dec 2009

Contact info
64 21 650883
Phone
carla@zero-limits.co.nz
Email
carla@theinfinitygroup.nz
Email
No website
Website
www.ecomleadsgenerator.com
Website
www.infinitydesignsource.com
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Van Voorst, Carolina Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 999
Other (Other) Carolina Van Voorst And Trustee Nominees Limited Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Izzard, Paul Richard 19 Graham Street
Auckland Cbd
Directors

Carolina Van Voorst - Director

Appointment date: 03 Sep 2007

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 31 Jan 2023

Address: Westmere, Auckland, 1022 New Zealand

Address used since 03 Sep 2007


Paul Richard Izzard - Director (Inactive)

Appointment date: 28 Oct 2005

Termination date: 01 Jun 2008

Address: 19 Graham Street, Auckland Cbd,

Address used since 28 Oct 2005

Nearby companies

Phoenix Flooring Specialists Limited
Unit 7a

Trade Professionals Nz Limited
Unit 7a, 331 Rosedale Road

Dht (2013) 5 Limited
331 Rosedale Road

Workotel Limited
Unit 7a

Aeds New Zealand Limited
Unit 7a, 331 Rosedale Road

Iridium-technology Limited
Unit 7a

Similar companies

Accord Enterprise Limited
11a 80 Paul Matthews Road

Karenigma Design Limited
Flat 1, 75b Corinthian Drive

Liquor Information Pricing Services Limited
3/15 Pannill Place

Micromallnz Limited
Unit G, 10 Vega Place

Nick Muller Limited
1 Parkhead Place

Yvette Limited
9 Oakway Drive