Infinity Sales Services Limited, a registered company, was registered on 07 Dec 2000. 9429037058562 is the NZ business identifier it was issued. This company has been supervised by 5 directors: Paul Stuart Croft - an active director whose contract began on 03 Dec 2014,
Robert Hay Robertson - an inactive director whose contract began on 15 Oct 2010 and was terminated on 16 Nov 2014,
Phillip John Templeton - an inactive director whose contract began on 14 Apr 2004 and was terminated on 18 Nov 2010,
Pamela Faye Van Der Velden - an inactive director whose contract began on 30 Oct 2003 and was terminated on 14 Apr 2004,
Robert Hay Robertson - an inactive director whose contract began on 07 Dec 2000 and was terminated on 30 Oct 2003.
Last updated on 31 May 2024, BizDb's database contains detailed information about 1 address: Level 3, 258 Stuart Street, Dunedin, 9016 (category: registered, physical).
Infinity Sales Services Limited had been using Jackson Valentine Limited, Level 3, 258 Stuart St, Dunedin as their physical address until 02 Oct 2012.
Other names used by this company, as we found at BizDb, included: from 07 Dec 2000 to 17 Nov 2010 they were named Infinity Real Estate Limited.
One entity owns all company shares (exactly 25000 shares) - Infinity Investment Group Holdings Limited - located at 9016, 258 Stuart Street, Dunedin.
Previous addresses
Address: Jackson Valentine Limited, Level 3, 258 Stuart St, Dunedin New Zealand
Physical & registered address used from 04 Oct 2007 to 02 Oct 2012
Address: Jackson Valentine & Co., 258 Stuart Street, Dunedin
Physical & registered address used from 07 Dec 2000 to 04 Oct 2007
Basic Financial info
Total number of Shares: 25000
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 25000 | |||
| Entity (NZ Limited Company) | Infinity Investment Group Holdings Limited Shareholder NZBN: 9429037417093 |
258 Stuart Street Dunedin 9016 New Zealand |
07 Dec 2000 - |
Ultimate Holding Company
Paul Stuart Croft - Director
Appointment date: 03 Dec 2014
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 03 Dec 2014
Robert Hay Robertson - Director (Inactive)
Appointment date: 15 Oct 2010
Termination date: 16 Nov 2014
Address: Wanaka, 9305 New Zealand
Address used since 01 Feb 2013
Phillip John Templeton - Director (Inactive)
Appointment date: 14 Apr 2004
Termination date: 18 Nov 2010
Address: Wanaka, 9305 New Zealand
Address used since 17 Oct 2008
Pamela Faye Van Der Velden - Director (Inactive)
Appointment date: 30 Oct 2003
Termination date: 14 Apr 2004
Address: Cromwell,
Address used since 30 Oct 2003
Robert Hay Robertson - Director (Inactive)
Appointment date: 07 Dec 2000
Termination date: 30 Oct 2003
Address: Wanaka,
Address used since 24 Jul 2003
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