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Infinite Trading Limited

Type: NZ Limited Company (Ltd)
9429040601786
NZBN
77683
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F372010
Industry classification code
Cosmetic Wholesaling
Industry classification description
Current address
29 Dacre Street
Eden Terrace
Auckland 1010
New Zealand
Physical & service & registered address used since 20 Nov 2014
29 Dacre Street
Eden Terrace
Auckland 1010
New Zealand
Postal & office & delivery & invoice address used since 03 Oct 2019

Infinite Trading Limited, a registered company, was registered on 13 Oct 1969. 9429040601786 is the NZBN it was issued. "Cosmetic wholesaling" (ANZSIC F372010) is how the company was classified. The company has been supervised by 4 directors: Rosemary Anne Currie - an active director whose contract started on 23 Feb 1988,
William Kenneth Currie - an active director whose contract started on 23 Feb 1988,
August Pretscherer - an inactive director whose contract started on 23 Feb 1988 and was terminated on 23 Feb 1988,
Emma Claire Pretscherer - an inactive director whose contract started on 23 Feb 1988 and was terminated on 23 Feb 1988.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 29 Dacre Street, Eden Terrace, Auckland, 1010 (category: postal, office).
Infinite Trading Limited had been using 217 King Street, Pukekohe as their physical address until 20 Nov 2014.
Other names used by this company, as we found at BizDb, included: from 13 Oct 1969 to 01 Jul 1998 they were called Gustl Of Austria (1976) Limited.
A total of 33000 shares are allocated to 2 shareholders (2 groups). The first group includes 16500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 16500 shares (50 per cent).

Addresses

Principal place of activity

29 Dacre Street, Eden Terrace, Auckland, 1010 New Zealand


Previous addresses

Address #1: 217 King Street, Pukekohe, 2120 New Zealand

Physical address used from 29 Oct 2014 to 20 Nov 2014

Address #2: 29 Dacre Street, Eden Terrace, Auckland, 1010 New Zealand

Physical address used from 07 Nov 2013 to 29 Oct 2014

Address #3: 217 King Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical address used from 01 Aug 2013 to 07 Nov 2013

Address #4: 217 King Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered address used from 01 Aug 2013 to 20 Nov 2014

Address #5: 29 Dacre Street, Eden Terrace, Auckland, 1010 New Zealand

Registered & physical address used from 02 Nov 2011 to 01 Aug 2013

Address #6: 29 Dacre Street, Newton, Auckland, 1010 New Zealand

Physical & registered address used from 23 Mar 2010 to 02 Nov 2011

Address #7: 29 Dacre Street, Newton, Auckland

Physical address used from 01 Apr 1999 to 23 Mar 2010

Address #8: 4th Floor, 136 Broadway, Newmarket

Physical address used from 01 Apr 1999 to 01 Apr 1999

Address #9: 4th Floor, Asb Building, 136 Broadway, Newmarket

Registered address used from 24 Apr 1997 to 23 Mar 2010

Address #10: 127 Main Highway Ellerslie, Auckland

Registered address used from 11 Dec 1992 to 24 Apr 1997

Contact info
64 09 3620882
03 Oct 2019 Phone
accounts@infinisea.co.nz
03 Oct 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 33000

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16500
Individual Currie, Rosemary Anne Hillsborough
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 16500
Individual Currie, William Kenneth Hillsborough
Auckland
1042
New Zealand
Directors

Rosemary Anne Currie - Director

Appointment date: 23 Feb 1988

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 23 Feb 1988


William Kenneth Currie - Director

Appointment date: 23 Feb 1988

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 23 Feb 1988


August Pretscherer - Director (Inactive)

Appointment date: 23 Feb 1988

Termination date: 23 Feb 1988

Address: Remuera,

Address used since 23 Feb 1988


Emma Claire Pretscherer - Director (Inactive)

Appointment date: 23 Feb 1988

Termination date: 23 Feb 1988

Address: Remuera,

Address used since 23 Feb 1988

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