Infinity Investment Group Limited, a registered company, was incorporated on 06 Dec 1999. 9429037419516 is the business number it was issued. The company has been managed by 3 directors: Paul Stuart Croft - an active director whose contract started on 18 Nov 2014,
Robert Hay Robertson - an inactive director whose contract started on 31 Mar 2000 and was terminated on 16 Nov 2014,
George Latham Berry - an inactive director whose contract started on 06 Dec 1999 and was terminated on 31 Mar 2000.
Last updated on 08 Jun 2024, BizDb's database contains detailed information about 1 address: L3, 258 Stuart Street, Dunedin, 9016 (types include: registered, physical).
Infinity Investment Group Limited had been using C/- Jackson Valentine & Co, 258 Stuart Street, Dunedin as their physical address up until 05 May 2001.
One entity controls all company shares (exactly 100 shares) - Infinity Investment Group Holdings Ltd - located at 9016, Level 3, 258 Stuart Street Dunedin.
Previous addresses
Address: C/- Jackson Valentine & Co, 258 Stuart Street, Dunedin
Physical address used from 05 May 2001 to 05 May 2001
Address: Jackson Valentine Limited, 258 Stuart Street, Dunedin New Zealand
Physical & registered address used from 05 May 2001 to 12 Mar 2012
Address: Wr Jackson Valentine & Co, 258 Stuart Street, Dunedin
Registered address used from 05 May 2001 to 05 May 2001
Address: Berry & Co., 20 Eden Street, Oamaru
Registered & physical address used from 08 May 2000 to 05 May 2001
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: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Infinity Investment Group Holdings Ltd |
Level 3 258 Stuart Street Dunedin New Zealand |
11 May 2004 - |
Ultimate Holding Company
Paul Stuart Croft - Director
Appointment date: 18 Nov 2014
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 18 Nov 2014
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
George Latham Berry - Director (Inactive)
Appointment date: 06 Dec 1999
Termination date: 31 Mar 2000
Address: 19 D Rd, Oamaru,
Address used since 06 Dec 1999
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