General information

Infinity Consulting Limited

Type: NZ Limited Company (Ltd)
9429032907834
New Zealand Business Number
2094717
Company Number
Registered
Company Status

Infinity Consulting Limited (NZBN 9429032907834) was launched on 22 Feb 2008. 2 addresses are in use by the company: 1 Hauraki Road, Hauraki, Auckland, 0622 (type: physical, registered). 70A Ngataringa Road, Devonport, Auckland had been their registered address, up until 15 Jul 2019. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2 shares (0.2% of shares), namely:
Weston, Christine Marie (an individual) located at Hauraki, Auckland postcode 0622. In the second group, a total of 2 shareholders hold 99.8% of all shares (998 shares); it includes
Weston, Christine Marie (an individual) - located at Hauraki, Auckland,
Mcdonald, Kathleen Joyce (an individual) - located at Belmont, Auckland. Businesscheck's data was last updated on 23 Apr 2024.

Current address Type Used since
1 Hauraki Road, Hauraki, Auckland, 0622 Physical & registered & service 15 Jul 2019
Directors
Name and Address Role Period
Christine Marie Weston
Hauraki, Auckland, 0622
Address used since 04 Feb 2019
Devonport, Auckland, 0624
Address used since 14 Nov 2017
Devonport, Auckland, 0624
Address used since 03 Aug 2012
Director 22 Feb 2008 - current
Addresses
Previous address Type Period
70a Ngataringa Road, Devonport, Auckland, 0624 Registered & physical 22 Nov 2017 - 15 Jul 2019
101 Aramoana Ave, Devonport, Auckland, 0624 Registered & physical 21 Feb 2017 - 22 Nov 2017
70a Ngataringa Road, Devonport, Auckland, 0624 Registered & physical 13 Feb 2017 - 21 Feb 2017
101 Aramoana Ave, Devonport, Auckland, 0624 Registered & physical 03 Aug 2012 - 13 Feb 2017
9 Glendon Ave, Avondale, Auckland Registered & physical 28 Apr 2008 - 03 Aug 2012
Level 2, 81 Carlton Gore Road, Newmarket, Auckland Registered & physical 22 Feb 2008 - 28 Apr 2008
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Weston, Christine Marie
Individual
Hauraki
Auckland
0622
22 Feb 2008 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Weston, Christine Marie
Individual
Hauraki
Auckland
0622
22 Feb 2008 - current
Mcdonald, Kathleen Joyce
Individual
Belmont
Auckland
0622
10 Oct 2018 - current

Historic shareholders

Shareholder Name Address Period
Weston, Russell Morris
Individual
Devonport
Auckland
0624
22 Feb 2008 - 05 Oct 2018
Weston, Russell Morris
Individual
Devonport
Auckland
0624
22 Feb 2008 - 05 Oct 2018
Location
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