Infinite Solutions Limited
Type: NZ Limited Company (Ltd)Infinite Solutions Limited (NZBN 9429032471229) was incorporated on 01 Dec 2008. 5 addresess are currently in use by the company: Flat 3, 90 Namata Road, One Tree Hill, Auckland, 1061 (type: registered, service). 69 Hillsborough Road, Hillsborough, Auckland had been their physical address, up until 06 Oct 2021. 9000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 4500 shares (50 per cent of shares), namely:
J P Oneill Investments Limited (an entity) located at Albany, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50 per cent of all shares (4500 shares); it includes
North, David (an individual) - located at One Tree Hill, Auckland. "Computer software publishing" (business classification J542010) is the classification the ABS issued Infinite Solutions Limited. Businesscheck's database was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Hillsborough Road, Hillsborough, Auckland, 1042 | Other (Address For Share Register) | 06 May 2014 |
| Flat 3, 16 Warren Avenue, Three Kings, Auckland, 1042 | Registered & physical & service | 06 Oct 2021 |
| Flat 3, 90 Namata Road, One Tree Hill, Auckland, 1061 | Registered & service | 05 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
David North
One Tree Hill, Auckland, 1061
Address used since 27 Sep 2023
Three Kings, Auckland, 1042
Address used since 28 Sep 2021
Hillsborough, Auckland, 1042
Address used since 01 Oct 2020
Hillsborough, Auckland, 0867
Address used since 13 Sep 2010 |
Director | 20 Oct 2009 - current |
|
Dean John Crowle
Albany North, Auckland, 0745
Address used since 13 Sep 2010 |
Director | 01 Dec 2008 - 07 May 2014 |
| 69 Hillsborough Road , Hillsborough , Auckland , 1042 |
| Previous address | Type | Period |
|---|---|---|
| 69 Hillsborough Road, Hillsborough, Auckland, 1042 | Physical | 26 Sep 2014 - 06 Oct 2021 |
| 69 Seacliffe Road, Hillsborough, Auckland, 1042 | Physical | 09 Jun 2014 - 26 Sep 2014 |
| 69 Hillsborough Road, Hillsborough, Auckland, 1042 | Registered | 14 May 2014 - 06 Oct 2021 |
| Suite B7, 400 Rosedale Road, Auckland, 0632 | Registered | 13 Mar 2013 - 14 May 2014 |
| Suite B7, 400 Rosedale Road, Auckland, 0632 | Physical | 13 Mar 2013 - 09 Jun 2014 |
| 4 Orbit Drive, Rosedale, Auckland, 0632 | Registered & physical | 27 Sep 2011 - 13 Mar 2013 |
| Suite B7, 400 Rosedale Road, Albany, Auckland | Physical & registered | 01 Dec 2008 - 27 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
J P Oneill Investments Limited Shareholder NZBN: 9429034849408 Entity (NZ Limited Company) |
Albany Auckland 0632 |
19 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
North, David Individual |
One Tree Hill Auckland 1061 |
20 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crowle, Dean John Individual |
Albany North Auckland |
27 Apr 2009 - 27 Jun 2010 |
|
Crowle, Dean John Individual |
Albany North Auckland |
01 Dec 2008 - 27 Jun 2010 |
|
J P O'neill Limited Shareholder NZBN: 9429034849408 Company Number: 1617928 Entity |
27 Apr 2009 - 19 Sep 2011 | |
|
J P O'neill Limited Shareholder NZBN: 9429034849408 Company Number: 1617928 Entity |
27 Apr 2009 - 19 Sep 2011 |
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