General information
Infinity Group Capital Limited
Type: NZ Limited Company (Ltd)9429031257190
New Zealand Business Number
3237333
Company Number
Registered
Company Status
L664050 - Non-financial Asset Investment
Industry classification codes with description
Infinity Group Capital Limited (NZBN 9429031257190) was incorporated on 10 Jan 2011. 2 addresses are currently in use by the company: Level 3, 258 Stuart Street, Dunedin, 9016 (type: physical, registered). Level 3, 258 Stuart Street, Dunedin 9058 had been their physical address, up to 14 Mar 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Infinity Investment Group Holdings Limited (an entity) located at 258 Stuart Street, Dunedin postcode 9016. "Non-financial asset investment" (ANZSIC L664050) is the classification the ABS issued Infinity Group Capital Limited. Our information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 258 Stuart Street, Dunedin, 9016 | Physical & registered & service | 14 Mar 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Stuart Croft
Albert Town, Wanaka, 9305
Address used since 06 Mar 2015 |
Director | 06 Mar 2015 - current |
|
Robert Hay Robertson
Wanaka, 9305
Address used since 01 Feb 2013 |
Director | 10 Jan 2011 - 16 Nov 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 258 Stuart Street, Dunedin 9058, 0000 | Physical & registered | 10 Jan 2011 - 14 Mar 2012 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Infinity Investment Group Holdings Limited Shareholder NZBN: 9429037417093 Entity (NZ Limited Company) |
258 Stuart Street Dunedin 9016 |
10 Jan 2011 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Infinity Investment Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1004601 |
| Country of origin | NZ |
| Address |
Level 3, 258 Stuart Street Dunedin 9016 |
Location
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