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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Hills Commercial Floors Limited Shareholder NZBN: 9429041445501 |
Mount Wellington Auckland 1060 New Zealand |
19 Jul 2017 - |
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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