Infinity Solution Consulting Limited was started on 31 Mar 2014 and issued a New Zealand Business Number of 9429041167151. The registered LTD company has been managed by 3 directors: Maria Del Pilar Baza Tabernero - an active director whose contract began on 01 Oct 2023,
Pilar Baza - an active director whose contract began on 01 Oct 2023,
Juan Roman - an inactive director whose contract began on 31 Mar 2014 and was terminated on 03 Oct 2023.
As stated in our data (last updated on 08 Jun 2025), the company registered 1 address: 19 Rothwell Place, Sunnyhills, Sunnyhills, Auckland, 2010 (category: delivery, registered).
Up until 17 Dec 2020, Infinity Solution Consulting Limited had been using 14 Studfall Street, Pakuranga Heights, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Roman Mellado, Juan (an individual) located at Sunnyhills, Auckland postcode 2010.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Baza Tabernero, Maria Del Pilar - located at Sunnyhills, Auckland. Infinity Solution Consulting Limited has been categorised as "Migration consulting and service" (business classification M699940).
Principal place of activity
14 Studfall Street, Pakuranga Heights, Auckland, 2010 New Zealand
Previous addresses
Address #1: 14 Studfall Street, Pakuranga Heights, Auckland, 2010 New Zealand
Registered & physical address used from 15 Jan 2020 to 17 Dec 2020
Address #2: 17 Archmillen Avenue, Pakuranga Heights, Auckland, 2010 New Zealand
Registered & physical address used from 03 Dec 2015 to 15 Jan 2020
Address #3: 22 Tamaki Bay Drive, Pakuranga, Auckland, 2010 New Zealand
Registered & physical address used from 31 Mar 2014 to 03 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Roman Mellado, Juan |
Sunnyhills Auckland 2010 New Zealand |
11 Feb 2025 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Baza Tabernero, Maria Del Pilar |
Sunnyhills Auckland 2010 New Zealand |
11 Feb 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Baza, Pilar |
Sunnyhills Auckland 2010 New Zealand |
31 Mar 2014 - 11 Feb 2025 |
| Individual | Roman, Juan |
Sunnyhills Auckland 2010 New Zealand |
31 Mar 2014 - 11 Feb 2025 |
Maria Del Pilar Baza Tabernero - Director
Appointment date: 01 Oct 2023
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 01 Oct 2023
Pilar Baza - Director
Appointment date: 01 Oct 2023
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 01 Oct 2023
Juan Roman - Director (Inactive)
Appointment date: 31 Mar 2014
Termination date: 03 Oct 2023
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 09 Dec 2020
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 07 Jan 2020
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 23 Nov 2015
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