General information

Infinity Property Management Limited

Type: NZ Limited Company (Ltd)
9429032963144
New Zealand Business Number
2079712
Company Number
Registered
Company Status

Infinity Property Management Limited (New Zealand Business Number 9429032963144) was registered on 15 Jan 2008. 2 addresses are currently in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria St, Hamilton had been their registered address, until 16 Feb 2024. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Slane Developments Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204. As far as the second group is concerned, a total of 2 shareholders hold 49% of all shares (exactly 49 shares); it includes
Sr Hamilton Corporate Trustee Limited (an entity) - located at 192 Anglesea Street, Hamilton,
Munster, Eamonn (an individual) - located at Saint Andrews, Hamilton. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Munster, Eamonn, located at Saint Andrews, Hamilton (an individual). The Businesscheck database was updated on 04 May 2024.

Current address Type Used since
Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 Physical 24 Jul 2019
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 Registered & service 16 Feb 2024
Directors
Name and Address Role Period
Dermot Francis Munster
Beerescourt, Hamilton, 3200
Address used since 26 Feb 2015
Director 15 Jan 2008 - current
Eamonn Munster
Saint Andrews, Hamilton, 3200
Address used since 12 Oct 2015
Director 15 Jan 2008 - current
Addresses
Previous address Type Period
Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 Registered & service 24 Jul 2019 - 16 Feb 2024
Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 Registered & physical 16 Dec 2011 - 24 Jul 2019
Nwm House, 5th Floor, Corner Victoria & London Streets, Hamilton, 3204 Registered & physical 09 Mar 2011 - 16 Dec 2011
C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton Physical 24 Mar 2010 - 09 Mar 2011
C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton Registered 24 Mar 2010 - 09 Mar 2011
C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton Physical & registered 15 Jan 2008 - 24 Mar 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Slane Developments Limited
Shareholder NZBN: 9429038245848
Entity (NZ Limited Company)
192 Anglesea Street
Hamilton
3204
15 Jan 2008 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Sr Hamilton Corporate Trustee Limited
Shareholder NZBN: 9429036522026
Entity (NZ Limited Company)
192 Anglesea Street
Hamilton
3204
15 Jan 2008 - current
Munster, Eamonn
Individual
Saint Andrews
Hamilton
3200
15 Jan 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Munster, Eamonn
Individual
Saint Andrews
Hamilton
3200
15 Jan 2008 - current
Location
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