The Infinity Group NZ Limited
Type: NZ Limited Company (Ltd)The Infinity Group Nz Limited (issued an NZ business number of 9429034482964) was incorporated on 28 Oct 2005. 4 addresses are in use by the company: 16 Provost Street, Ponsonby, Auckland, 1011 (type: registered, service). Unit 7A, 331 Rosedale Road, Albany, Auckland had been their physical address, until 13 Nov 2020. The Infinity Group Nz Limited used more names, namely: Zero-Limits Limited from 18 Aug 2011 to 20 Aug 2016, The Hypnostudio Limited (09 Aug 2010 to 18 Aug 2011) and Furnish Limited (01 May 2008 - 09 Aug 2010). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Van Voorst, Carolina (an individual) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 99.9% of all shares (exactly 999 shares); it includes
Carolina Van Voorst and Trustee Nominees Limited (an other) - located at Ponsonby, Auckland. "Sales advisory service" (business classification M696285) is the category the ABS issued to The Infinity Group Nz Limited. Our data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Warnock Street, Westmere, Auckland, 1022 | Registered & physical & service | 13 Nov 2020 |
| 16 Provost Street, Ponsonby, Auckland, 1011 | Registered & service | 28 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Carolina Van Voorst
Ponsonby, Auckland, 1011
Address used since 31 Jan 2023
Westmere, Auckland, 1022
Address used since 03 Sep 2007 |
Director | 03 Sep 2007 - current |
|
Paul Richard Izzard
19 Graham Street, Auckland Cbd,
Address used since 28 Oct 2005 |
Director | 28 Oct 2005 - 01 Jun 2008 |
| 44 Warnock Street , Westmere , Auckland , 1022 |
| Previous address | Type | Period |
|---|---|---|
| Unit 7a, 331 Rosedale Road, Albany, Auckland | Physical | 15 Dec 2009 - 13 Nov 2020 |
| Unit 7a, 331 Rosedale Road, Albany, Aucklan | Registered | 15 Dec 2009 - 13 Nov 2020 |
| 44 Warnock Street, Westmere, Auckland | Physical | 11 Dec 2009 - 15 Dec 2009 |
| Level 1, 36 Galway Street, Onehunga | Registered | 28 Oct 2005 - 15 Dec 2009 |
| Level 1, 36 Galway Street, Onehunga | Physical | 28 Oct 2005 - 11 Dec 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Voorst, Carolina Individual |
Ponsonby Auckland 1011 |
28 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carolina Van Voorst And Trustee Nominees Limited Other (Other) |
Ponsonby Auckland 1011 |
28 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Izzard, Paul Richard Individual |
19 Graham Street Auckland Cbd |
28 Oct 2005 - 02 Oct 2007 |
 |
Phoenix Flooring Specialists Limited Unit 7a |
|
Trade Professionals NZ Limited Unit 7a, 331 Rosedale Road |
|
Dht (2013) 5 Limited 331 Rosedale Road |
|
Workotel Limited Unit 7a |
|
Aeds New Zealand Limited Unit 7a, 331 Rosedale Road |
|
Iridium-technology Limited Unit 7a |
|
Nick Muller Limited 1 Parkhead Place |
|
Karenigma Design Limited Flat 1, 75b Corinthian Drive |
|
Tech Sky Limited 17 Greenbough Lane |
|
Natural Things Limited 10 St Ives Terrace |
|
Hedgehog Promotions Limited Flat 2, 31 Glencoe Road |
|
Papps Consultancy Limited 19a Seaton Road |