Infinity Nz 1821 Trading Limited, a registered company, was registered on 22 Jan 2016. 9429042138662 is the New Zealand Business Number it was issued. "Grocery wholesaling - multiple product ranges" (business classification F360110) is how the company is categorised. The company has been run by 4 directors: Carl Frederick Buencamino Mendoza - an active director whose contract began on 22 Jan 2016,
Ashley Jardin Maximo - an active director whose contract began on 22 Jan 2016,
Christophere Chua - an inactive director whose contract began on 20 Jun 2017 and was terminated on 21 May 2018,
Jennifer Pacete Dubouzet - an inactive director whose contract began on 22 Jan 2016 and was terminated on 14 Dec 2016.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: 15C Vega Place, Rosedale, Auckland, 0632 (type: postal, office).
Infinity Nz 1821 Trading Limited had been using 21A Kia Ora Road, Beach Haven, Auckland as their physical address up to 07 Jul 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
15c Vega Place, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 21a Kia Ora Road, Beach Haven, Auckland, 0626 New Zealand
Physical & registered address used from 01 Mar 2016 to 07 Jul 2016
Address #2: 13a Price Crescent, Mount Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 22 Jan 2016 to 01 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mendoza, Carl Buencamino |
Browns Bay Auckland 0630 New Zealand |
22 Jan 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Maximo, Ashley Jardin |
Mangere Bridge Auckland 2022 New Zealand |
22 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dubouzet, Jennifer Pacete |
Beach Haven Auckland 0626 New Zealand |
22 Jan 2016 - 14 Dec 2016 |
| Individual | Chua, Christophere |
Manila 1003 Philippines |
20 Jun 2017 - 21 May 2018 |
Carl Frederick Buencamino Mendoza - Director
Appointment date: 22 Jan 2016
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Dec 2021
Address: Albany, Auckland, 0632 New Zealand
Address used since 22 Mar 2018
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 22 Feb 2016
Ashley Jardin Maximo - Director
Appointment date: 22 Jan 2016
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 02 Feb 2019
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 22 Feb 2016
Christophere Chua - Director (Inactive)
Appointment date: 20 Jun 2017
Termination date: 21 May 2018
Address: Manila, 1003 Philippines
Address used since 20 Jun 2017
Jennifer Pacete Dubouzet - Director (Inactive)
Appointment date: 22 Jan 2016
Termination date: 14 Dec 2016
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 22 Feb 2016
Elk F P Limited
15b Vega Place
Fisherten Limited
13 Vega Place
Ajc Plumbing & Gasfitting Limited
15f Vega Place
Ajc Services Limited
Unit F, 15 Vega Place
Dnz (new Zealand) Limited
Vega Place
Vinod&roshni Limited
17a Vega Place
Alakeo Limited
7 Mana Lane
Do More Good Limited
34a Penzance Road
Elite Brands Distribution Limited
31 Constellation Drive
Hamilton Cash'n Carry Limited
Building B
Hansang Trading Limited
14 Volkner Place
Oriental Land International Trading Limited
239q Rosedale Road