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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Van Voorst, Carolina |
Ponsonby Auckland 1011 New Zealand |
28 Oct 2005 - |
Shares Allocation #2 Number of Shares: 999 | |||
Other (Other) | Carolina Van Voorst And Trustee Nominees Limited |
Ponsonby Auckland 1011 New Zealand |
28 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Izzard, Paul Richard |
19 Graham Street Auckland Cbd |
28 Oct 2005 - 02 Oct 2007 |
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
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