Infinity Heliline Limited was incorporated on 14 Mar 2001 and issued a New Zealand Business Number of 9429036975068. This registered LTD company has been supervised by 2 directors: Paul Stuart Croft - an active director whose contract started on 04 Dec 2014,
Robert Hay Robertson - an inactive director whose contract started on 14 Mar 2001 and was terminated on 16 Nov 2014.
As stated in our data (updated on 31 May 2024), this company filed 1 address: Level 3, 258 Stuart Street, Dunedin, 9016 (type: physical, registered).
Up until 09 Nov 2012, Infinity Heliline Limited had been using C/- Jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Infinity Investment Group Holdings Limited (an entity) located at 258 Stuart Street, Dunedin postcode 9016.
Previous addresses
Address: C/- Jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin New Zealand
Physical address used from 08 Dec 2003 to 09 Nov 2012
Address: Jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin New Zealand
Registered address used from 08 Dec 2003 to 09 Nov 2012
Address: Jackson Valentine & Co., 258 Stuart Street, Dunedin
Registered & physical address used from 14 Mar 2001 to 08 Dec 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Infinity Investment Group Holdings Limited Shareholder NZBN: 9429037417093 |
258 Stuart Street Dunedin 9016 New Zealand |
14 Mar 2001 - |
Ultimate Holding Company
Paul Stuart Croft - Director
Appointment date: 04 Dec 2014
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 04 Dec 2014
Robert Hay Robertson - Director (Inactive)
Appointment date: 14 Mar 2001
Termination date: 16 Nov 2014
Address: Wanaka, 9305 New Zealand
Address used since 01 Feb 2013
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