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Infinito Limited

Type: NZ Limited Company (Ltd)
9429036015306
NZBN
1295172
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 16 Feb 2021

Infinito Limited, a registered company, was launched on 22 Apr 2003. 9429036015306 is the NZ business identifier it was issued. This company has been run by 2 directors: Alister Raymond Ryan - an active director whose contract started on 22 Apr 2003,
Kaylene Wendy Marshall - an active director whose contract started on 22 Apr 2003.
Last updated on 15 Jun 2024, our data contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Infinito Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address up to 16 Feb 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 31 Oct 2014 to 16 Feb 2021

Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand

Physical & registered address used from 14 Oct 2003 to 31 Oct 2014

Address: 177 Ohiro Road, Brooklyn, Wellington

Registered & physical address used from 22 Apr 2003 to 14 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Marshall, Kaylene Wendy Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ryan, Alister Raymond Parnell
Auckland
1052
New Zealand
Directors

Alister Raymond Ryan - Director

Appointment date: 22 Apr 2003

Address: Parnell, Auckland, 1052 New Zealand

Address used since 10 Feb 2005


Kaylene Wendy Marshall - Director

Appointment date: 22 Apr 2003

Address: Parnell, Auckland, 1052 New Zealand

Address used since 10 Feb 2005

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