Infinity Investment Group Holdings Limited, a registered company, was started on 06 Dec 1999. 9429037417093 is the business number it was issued. The company has been managed by 11 directors: Mark William Russell - an active director whose contract began on 19 Oct 2016,
Andrew Hardwick Evans - an active director whose contract began on 19 Oct 2016,
Leonard Nigel Frank Richards - an active director whose contract began on 29 May 2019,
Tony Jason Sycamore - an inactive director whose contract began on 19 Oct 2016 and was terminated on 31 Jan 2019,
Paul Stuart Croft - an inactive director whose contract began on 05 Nov 2014 and was terminated on 19 Oct 2016.
Updated on 07 May 2024, our database contains detailed information about 1 address: Level 3,, 258 Stuart Street, Dunedin, 9016 (types include: physical, registered).
Infinity Investment Group Holdings Limited had been using C/- Wr Jackson Valention & Co, 258 Stuart Street, Dunedin as their registered address up until 18 Dec 2000.
A total of 4000000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1000000 shares (25%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1500000 shares (37.5%). Finally there is the 3rd share allotment (1500000 shares 37.5%) made up of 1 entity.
Previous addresses
Address: C/- Wr Jackson Valention & Co, 258 Stuart Street, Dunedin
Registered address used from 18 Dec 2000 to 18 Dec 2000
Address: C/- Jackson Valentine & Co, 258 Stuart Street, Dunedin
Physical address used from 18 Dec 2000 to 18 Dec 2000
Address: C/- Jackson Valentine Limited, 258 Stuart Street, Dunedin New Zealand
Registered & physical address used from 18 Dec 2000 to 09 Nov 2012
Address: Berry & Co., 20 Eden Street, Oamaru
Physical & registered address used from 08 May 2000 to 18 Dec 2000
Address: Berry & Co., 20 Eden Street, Oamaru
Registered address used from 12 Apr 2000 to 08 May 2000
Basic Financial info
Total number of Shares: 4000000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000000 | |||
| Individual | Croft, Paul Stuart |
Albert Town Wanaka 9305 New Zealand |
04 Aug 2016 - |
| Director | Paul Stuart Croft |
Albert Town Wanaka 9305 New Zealand |
04 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 1500000 | |||
| Individual | Higgins, Pamela Roberta |
Albert Town Wanaka 9305 New Zealand |
15 Dec 2014 - |
| Shares Allocation #3 Number of Shares: 1500000 | |||
| Individual | Robertson, Jennifer |
Wanaka New Zealand |
06 Dec 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Robertson, Robert Hay |
Wanaka 9305 New Zealand |
06 Dec 1999 - 15 Dec 2014 |
Mark William Russell - Director
Appointment date: 19 Oct 2016
Address: Rd 2, Rangiora, 7472 New Zealand
Address used since 19 Oct 2016
Andrew Hardwick Evans - Director
Appointment date: 19 Oct 2016
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 06 Apr 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 Oct 2016
Leonard Nigel Frank Richards - Director
Appointment date: 29 May 2019
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 29 May 2019
Tony Jason Sycamore - Director (Inactive)
Appointment date: 19 Oct 2016
Termination date: 31 Jan 2019
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 19 Oct 2016
Paul Stuart Croft - Director (Inactive)
Appointment date: 05 Nov 2014
Termination date: 19 Oct 2016
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 05 Nov 2014
Jennifer Robertson - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 05 Dec 2014
Address: Wanaka, 9305 New Zealand
Address used since 23 Jul 2003
Robert Hay Robertson - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 16 Nov 2014
Address: Wanaka, 9305 New Zealand
Address used since 01 Feb 2013
John Stuart Beattie - Director (Inactive)
Appointment date: 22 Jun 2005
Termination date: 27 Aug 2012
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 22 Nov 2006
John Charles Hogg - Director (Inactive)
Appointment date: 03 Jul 2008
Termination date: 31 Mar 2011
Address: Wanaka, 9305 New Zealand
Address used since 03 Jul 2008
Marc Raymond Bretherton - Director (Inactive)
Appointment date: 03 Jul 2008
Termination date: 25 Mar 2011
Address: Wanaka, 9305 New Zealand
Address used since 03 Jul 2008
George Latham Berry - Director (Inactive)
Appointment date: 06 Dec 1999
Termination date: 31 Mar 2000
Address: 19 D R D, Oamaru,
Address used since 06 Dec 1999
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