Infinity Trading Limited

Infinity Trading Limited, a registered company, was launched on 22 Jun 2001. 9429036861217 is the number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company is categorised. The company has been run by 3 directors: Mark Grenville Calvert - an active director whose contract started on 06 Aug 2001,
Richard John Mcadams - an inactive director whose contract started on 06 Aug 2001 and was terminated on 14 Jan 2013,
Warren James Ladbrook - an inactive director whose contract started on 22 Jun 2001 and was terminated on 06 Aug 2001.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: Level 18, 151 Queen St, Auckland, 1010 (type: registered, physical).
Infinity Trading Limited had been using 24 Pollen Street, Grey Lynn, Auckland as their registered address up to 28 Sep 2022.
Former names for the company, as we established at BizDb, included: from 22 Jun 2001 to 08 Aug 2001 they were named Lhasa No.39 Limited.
One entity controls all company shares (exactly 100 shares) - Calvert Property Investments Limited - located at 1010, 151 Queen St, Auckland.

Previous addresses

Address: 24 Pollen Street, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 01 Mar 2012 to 28 Sep 2022

Address: 3 Whitaker Pl, Auckland City New Zealand

Registered address used from 21 Oct 2008 to 01 Mar 2012

Address: 24 -26 Pollen St, Ponsonby, Auckland New Zealand

Physical address used from 20 Oct 2004 to 28 Sep 2022

Address: 5b/24 Airedale Street, Auckland Central

Registered address used from 30 Oct 2003 to 21 Oct 2008

Address: 11b Augustus Tce, Parnell, Auckland

Physical address used from 30 Oct 2003 to 20 Oct 2004

Address: 1a/24 Airedale Street, Auckland Central

Registered & physical address used from 11 Mar 2003 to 30 Oct 2003

Address: 11 B Augustus Terrace, Parnell, Auckland

Physical address used from 25 Jun 2001 to 11 Mar 2003

Address: 11 B Augustus Terrace, Parnell, Auckland

Registered address used from 22 Jun 2001 to 11 Mar 2003

Previous Shareholders

Ultimate Holding Company

Mark Grenville Calvert - Director

Appointment date: 06 Aug 2001

Richard John Mcadams - Director (Inactive)

Appointment date: 06 Aug 2001

Termination date: 14 Jan 2013

Warren James Ladbrook - Director (Inactive)

Appointment date: 22 Jun 2001

Termination date: 06 Aug 2001