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Infinity Holdings International Limited

Type: NZ Limited Company (Ltd)
9429041439791
NZBN
5479186
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696110
Industry classification code
Corporate Head Office Management Services
Industry classification description
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Flat 3, 3 Sage Road
Kohimarama
Auckland 1071
New Zealand
Registered & physical & service address used since 18 Oct 2021
Flat 3, 3 Sage Road
Kohimarama
Auckland 1071
New Zealand
Delivery & postal & office address used since 02 May 2022

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%).

Addresses

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

Contact info
64 27 8095197
29 Apr 2019 Phone
gspinderk@gmail.com
29 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Grulich, Ondrej Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Spinderk, Goran Kohimarama
Auckland
1071
New Zealand
Directors

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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