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Infinity Pools Limited

Type: NZ Limited Company (Ltd)
9429041020180
NZBN
4833139
Company Number
Registered
Company Status
E329150
Industry classification code
Landscaping And Property Maintenance Service
Industry classification description
Current address
Suite 3, 277 Te Irirangi Drive
Flat Bush
Auckland 2019
New Zealand
Registered address used since 16 May 2017
56 Galvan Avenue
Sunnyhills
Auckland 2010
New Zealand
Physical & service address used since 01 Jul 2021

Infinity Pools Limited was registered on 05 Dec 2013 and issued an NZ business number of 9429041020180. The registered LTD company has been supervised by 1 director, named Tangata Ezekiela - an active director whose contract began on 05 Dec 2013.
According to BizDb's database (last updated on 20 Mar 2024), this company uses 2 addresses: 56 Galvan Avenue, Sunnyhills, Auckland, 2010 (physical address),
56 Galvan Avenue, Sunnyhills, Auckland, 2010 (service address),
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (registered address).
Up until 01 Jul 2021, Infinity Pools Limited had been using 243 Waiuku Road, Rd 3, Pukekohe as their physical address.
BizDb found previous aliases used by this company: from 04 Dec 2013 to 13 Nov 2017 they were named Eco-Craft Pools & Landscaping Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Ezekiela, Tangata (a director) located at Sunnyhills, Auckland postcode 2010. Infinity Pools Limited has been classified as "Landscaping and property maintenance service" (ANZSIC E329150).

Addresses

Previous addresses

Address #1: 243 Waiuku Road, Rd 3, Pukekohe, 2678 New Zealand

Physical address used from 21 Nov 2017 to 01 Jul 2021

Address #2: 50 Ronald Avenue, Rd 1, Waiuku, 2681 New Zealand

Physical address used from 22 Sep 2015 to 21 Nov 2017

Address #3: 16 Ryan Place, Manukau, Auckland, 2104 New Zealand

Registered address used from 13 Nov 2014 to 16 May 2017

Address #4: 59 Fernbrook Close, Burswood, Auckland, 2013 New Zealand

Physical address used from 13 Nov 2014 to 22 Sep 2015

Address #5: Flat 1, 20 Alexander Street, Papakura, Papakura, 2110 New Zealand

Registered address used from 10 Jun 2014 to 13 Nov 2014

Address #6: 16 Ryan Place, Manukau, Auckland, 2104 New Zealand

Registered address used from 05 Dec 2013 to 10 Jun 2014

Address #7: Flat 1, 20 Alexander Street, Papakura, Papakura, 2110 New Zealand

Physical address used from 05 Dec 2013 to 13 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Ezekiela, Tangata Sunnyhills
Auckland
2010
New Zealand
Directors

Tangata Ezekiela - Director

Appointment date: 05 Dec 2013

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 23 Jun 2021

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 13 Nov 2017

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 14 Sep 2015

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