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Infinity Investment Group Limited

Type: NZ Limited Company (Ltd)
9429037419516
NZBN
1004573
Company Number
Registered
Company Status
Current address
L3, 258 Stuart Street
Dunedin 9016
New Zealand
Registered & physical & service address used since 12 Mar 2012

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Other (Other) Infinity Investment Group Holdings Ltd Level 3
258 Stuart Street Dunedin

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: 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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