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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Marshall, Kaylene Wendy |
Parnell Auckland 1052 New Zealand |
18 Feb 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ryan, Alister Raymond |
Parnell Auckland 1052 New Zealand |
18 Feb 2004 - |
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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