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Infinity Heliline Limited

Type: NZ Limited Company (Ltd)
9429036975068
NZBN
1122531
Company Number
Registered
Company Status
Current address
Level 3, 258 Stuart Street
Dunedin 9016
New Zealand
Physical & registered & service address used since 09 Nov 2012

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.

Addresses

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

Financial Data

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
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

Ultimate Holding Company

21 Jul 1991
Effective Date
Infinity Investment Group Holdings Limited
Name
Ltd
Type
1004601
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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