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Infinity Enterprise Timaru Limited

Type: NZ Limited Company (Ltd)
9429041490143
NZBN
5497921
Company Number
Registered
Company Status
115400866
GST Number
No Abn Number
Australian Business Number
S941240
Industry classification code
Motor Vehicle Washing Or Cleaning Service
Industry classification description
Current address
72a Byron Street
Sydenham
Christchurch 8023
New Zealand
Office & postal & delivery address used since 03 Oct 2020
6 Show Place
Addington
Christchurch 8024
New Zealand
Physical & service & registered address used since 23 Dec 2021
9 Teagarden Close
Mairehau
Christchurch 8052
New Zealand
Registered & service address used since 31 Oct 2023

Infinity Enterprise Timaru Limited was registered on 10 Nov 2014 and issued a number of 9429041490143. This registered LTD company has been run by 4 directors: Nirav Shah - an active director whose contract began on 10 Nov 2014,
Dhairyadip Mahida - an active director whose contract began on 10 Nov 2014,
Dhairyadipsinh Surendrasinh Mahida - an inactive director whose contract began on 10 Nov 2014 and was terminated on 28 Aug 2022,
Bhaveshkumar Patel - an inactive director whose contract began on 14 Sep 2017 and was terminated on 02 May 2018.
As stated in BizDb's database (updated on 21 Mar 2024), this company filed 1 address: 9 Teagarden Close, Mairehau, Christchurch, 8052 (types include: registered, service).
Until 23 Dec 2021, Infinity Enterprise Timaru Limited had been using 72A Byron Street, Sydenham, Christchurch as their registered address.
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:
Shah, Nirav (a director) located at Mairehau, Christchurch postcode 8052. Infinity Enterprise Timaru Limited was classified as "Motor vehicle washing or cleaning service" (ANZSIC S941240).

Addresses

Principal place of activity

72a Byron Street, Sydenham, Christchurch, 8023 New Zealand


Previous addresses

Address #1: 72a Byron Street, Sydenham, Christchurch, 8023 New Zealand

Registered & physical address used from 18 Feb 2020 to 23 Dec 2021

Address #2: 1 Pilgrim Pl, Sydenham, Christchurch 8011, Christchurch, Canterbury, 8013 New Zealand

Registered & physical address used from 09 Jan 2018 to 18 Feb 2020

Address #3: 41moorhouse Avenue, Christchurch, Canterbury, 8013 New Zealand

Registered & physical address used from 07 Nov 2016 to 09 Jan 2018

Address #4: 470g Barbadoes Street, Edgeware, Christchurch, 8013 New Zealand

Registered address used from 19 Aug 2015 to 07 Nov 2016

Address #5: 470g Barbadoes Street, Edgeware, Christchurch, 8013 New Zealand

Physical address used from 18 Aug 2015 to 07 Nov 2016

Address #6: Flat 3, 39 Brockworth Place, Riccarton, Christchurch, 8011 New Zealand

Physical address used from 10 Nov 2014 to 18 Aug 2015

Address #7: Flat 3, 39 Brockworth Place, Riccarton, Christchurch, 8011 New Zealand

Registered address used from 10 Nov 2014 to 19 Aug 2015

Contact info
64 08007 00007
03 Oct 2019 Phone
accounts@detailking.nz
03 Oct 2019 Email
nickshah789@gmail.com
03 Oct 2019 nzbn-reserved-invoice-email-address-purpose
www.detailking.nz
15 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Shah, Nirav Mairehau
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patel, Bhaveshkumar Riccarton
Christchurch
8041
New Zealand
Individual Mahida, Dhairyadip Rolleston
Rolleston
7615
New Zealand
Directors

Nirav Shah - Director

Appointment date: 10 Nov 2014

Address: Mairehau, Christchurch, 8052 New Zealand

Address used since 21 Aug 2021

Address: Edgeware, Christchurch, 8013 New Zealand

Address used since 10 Aug 2015


Dhairyadip Mahida - Director

Appointment date: 10 Nov 2014

Address: Edgeware, Christchurch, 8013 New Zealand

Address used since 10 Nov 2014


Dhairyadipsinh Surendrasinh Mahida - Director (Inactive)

Appointment date: 10 Nov 2014

Termination date: 28 Aug 2022

Address: Rolleston, Rolleston, 7615 New Zealand

Address used since 21 Aug 2021

Address: Edgeware, Christchurch, 8013 New Zealand

Address used since 10 Nov 2014


Bhaveshkumar Patel - Director (Inactive)

Appointment date: 14 Sep 2017

Termination date: 02 May 2018

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 14 Sep 2017

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