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Infinity Imports Limited

Type: NZ Limited Company (Ltd)
9429041730478
NZBN
5686192
Company Number
Registered
Company Status
116752816
GST Number
No Abn Number
Australian Business Number
E329990
Industry classification code
Waterproofing Of Buildings
Industry classification description
Current address
72a Byron Street
Sydenham
Christchurch 8023
New Zealand
Physical & service & registered address used since 18 Feb 2020
72a Byron Street
Sydenham
Christchurch 8023
New Zealand
Postal & office & delivery address used since 03 Oct 2020

Infinity Imports Limited was launched on 04 May 2015 and issued an NZ business number of 9429041730478. The registered LTD company has been supervised by 3 directors: Dhairyadip Surendrasinh Mahida - an active director whose contract started on 04 May 2015,
Nirav Rameshchandra Shah - an active director whose contract started on 04 May 2015,
Dhairyadipsinh Surendrasinh Mahida - an inactive director whose contract started on 04 May 2015 and was terminated on 28 Aug 2022.
According to BizDb's database (last updated on 31 Mar 2024), this company filed 1 address: 72A Byron Street, Sydenham, Christchurch, 8023 (type: postal, office).
Until 18 Feb 2020, Infinity Imports Limited had been using 1 Pilgrim Place, Sydenham, Christchurch as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Shah, Nirav Rameshchandra (a director) located at Mairehau, Christchurch postcode 8052. Infinity Imports Limited has been categorised as "Waterproofing of buildings" (business classification E329990).

Addresses

Principal place of activity

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


Previous addresses

Address #1: 1 Pilgrim Place, Sydenham, Christchurch, 8011 New Zealand

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

Address #2: 41 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

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

Address #3: 470g Barbadoes Street, Edgeware, Christchurch, 8013 New Zealand

Registered & physical address used from 19 Aug 2015 to 07 Nov 2016

Address #4: Flat 3, 39 Brockworth Place, Riccarton, Christchurch, 8011 New Zealand

Physical & registered address used from 04 May 2015 to 19 Aug 2015

Contact info
64 08008 67928
03 Oct 2019 Phone
nick@shrink-wrap.co.nz
22 Nov 2023 Email
nickshah789@gmail.com
03 Oct 2019 nzbn-reserved-invoice-email-address-purpose
nick@swat.co.nz
03 Oct 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

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: 1000
Director Shah, Nirav Rameshchandra Mairehau
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vaghela, Jaydeepsinh Dilipsinh Edgeware
Christchurch
8013
New Zealand
Individual Mahida, Dhairyadip Surendrasinh Rolleston
Rolleston
7615
New Zealand
Individual Soni, Mayurkumar Rameshchandra Rd 1
Ashburton
7771
New Zealand
Individual Shah, Karishma Nirav Riccarton
Christchurch
8011
New Zealand
Individual Patel, Hiren Jayantibhai Riccarton
Christchurch
8011
New Zealand
Individual Patel, Ruchick Hasmukhbhai Riccarton
Christchurch
8011
New Zealand
Directors

Dhairyadip Surendrasinh Mahida - Director

Appointment date: 04 May 2015

Address: Edgeware, Christchurch, 8013 New Zealand

Address used since 04 May 2015


Nirav Rameshchandra Shah - Director

Appointment date: 04 May 2015

Address: Mairehau, Christchurch, 8052 New Zealand

Address used since 21 Aug 2021

Address: Edgeware, Christchurch, 8013 New Zealand

Address used since 10 Aug 2015


Dhairyadipsinh Surendrasinh Mahida - Director (Inactive)

Appointment date: 04 May 2015

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 04 May 2015

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