Infinity Holdings International Limited, a registered company, was launched on 03 Oct 2014. 9429041439791 is the New Zealand Business Number it was issued. "Corporate Head Office Management Services" (ANZSIC M696110) is how the company is classified. The company has been supervised by 2 directors: Goran Spinderk - an active director whose contract began on 03 Oct 2014,
Ondrej Grulich - an active director whose contract began on 03 Oct 2014.
Updated on 21 Feb 2024, our data contains detailed information about 1 address: Flat 3, 3 Sage Road, Kohimarama, Auckland, 1071 (category: delivery, postal).
Infinity Holdings International Limited had been using 1/24 Kurahaupo Street, Orakei, Auckland as their registered address until 18 Oct 2021.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (50%).
Principal place of activity
Flat 3, 3 Sage Road, Kohimarama, Auckland, 1071 New Zealand
Previous addresses
Address #1: 1/24 Kurahaupo Street, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 24 Mar 2021 to 18 Oct 2021
Address #2: 1/33 Rata Street, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 29 Mar 2019 to 24 Mar 2021
Address #3: 2 Robbins Crescent, Hawera, 4610 New Zealand
Registered & physical address used from 09 May 2016 to 29 Mar 2019
Address #4: 2 Robbins Crescent, Hawera, Hawera, 4610 New Zealand
Registered & physical address used from 03 Oct 2014 to 09 May 2016
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 30 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Grulich, Ondrej |
Kohimarama Auckland 1071 New Zealand |
03 Oct 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Spinderk, Goran |
Kohimarama Auckland 1071 New Zealand |
03 Oct 2014 - |
Goran Spinderk - Director
Appointment date: 03 Oct 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 10 Oct 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 16 Mar 2021
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 20 Apr 2018
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 09 Jan 2017
Ondrej Grulich - Director
Appointment date: 03 Oct 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 10 Oct 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 16 Mar 2021
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 20 Apr 2018
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 09 Jan 2017
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