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Infinity Flooring Solutions Limited

Type: NZ Limited Company (Ltd)
9429046251244
NZBN
6341550
Company Number
Registered
Company Status
F373120
Industry classification code
Floor Covering Wholesaling
Industry classification description
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 02 Mar 2020

Infinity Flooring Solutions Limited, a registered company, was incorporated on 19 Jul 2017. 9429046251244 is the NZ business identifier it was issued. "Floor covering wholesaling" (business classification F373120) is how the company is classified. The company has been run by 3 directors: George Arthur Hill - an active director whose contract began on 26 Oct 2018,
Blair David Waldin - an inactive director whose contract began on 19 Jul 2017 and was terminated on 30 Jan 2020,
Andrew Thom Nimmo - an inactive director whose contract began on 19 Jul 2017 and was terminated on 26 Oct 2018.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: physical, registered).
Infinity Flooring Solutions Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up to 02 Mar 2020.
A single entity controls all company shares (exactly 100 shares) - Hills Commercial Floors Limited - located at 2013, Mount Wellington, Auckland.

Addresses

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 04 Nov 2019 to 02 Mar 2020

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 01 Jun 2018 to 04 Nov 2019

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 19 Jul 2017 to 01 Jun 2018

Contact info
64 21978 566
08 Nov 2018 Phone
tuturua@gmail.com
08 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Hills Commercial Floors Limited
Shareholder NZBN: 9429041445501
Mount Wellington
Auckland
1060
New Zealand
Directors

George Arthur Hill - Director

Appointment date: 26 Oct 2018

Address: Rd 2, Drury, 2578 New Zealand

Address used since 26 Oct 2018


Blair David Waldin - Director (Inactive)

Appointment date: 19 Jul 2017

Termination date: 30 Jan 2020

Address: Havelock North, 4130 New Zealand

Address used since 19 Jul 2017


Andrew Thom Nimmo - Director (Inactive)

Appointment date: 19 Jul 2017

Termination date: 26 Oct 2018

Address: Golflands, Auckland, 2013 New Zealand

Address used since 19 Jul 2017

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