General information

The Infinity Group NZ Limited

Type: NZ Limited Company (Ltd)
9429034482964
New Zealand Business Number
1712914
Company Number
Registered
Company Status
G426010 - G426010 Department Store Operation
Industry classification codes with description

The Infinity Group Nz Limited (issued an NZ business number of 9429034482964) was incorporated on 28 Oct 2005. 1 address is in use by the company: Unit 7A, 331 Rosedale Road, Albany, Auckland (type: physical, registered). 44 Warnock Street, Westmere, Auckland had been their physical address, until 15 Dec 2009. 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:
Carolina Van Voorst (an individual) located at Westmere, Auckland postcode 1022. 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 Westmere, Auckland. "G426010 Department store operation" (business classification G426010) is the category the ABS issued to The Infinity Group Nz Limited. Our data was updated on 27 Oct 2020.

Current address Type Used since
Unit 7a, 331 Rosedale Road, Albany, Auckland Physical 15 Dec 2009
Unit 7a, 331 Rosedale Road, Albany, Aucklan Registered 15 Dec 2009
Contact info
64 21 650883
Phone (Phone)
carla@zero-limits.co.nz
Email
carla@theinfinitygroup.nz
Email
www.infinitydesignsource.com
Website
Directors
Name and Address Role Period
Carolina Van Voorst
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
Addresses
Principal place of activity
44 Warnock Street , Westmere , Auckland , 1022
Previous address Type Period
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
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
08 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Carolina Van Voorst
Individual
Westmere
Auckland
1022
28 Oct 2005 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Carolina Van Voorst And Trustee Nominees Limited
Other
Westmere
Auckland
1022
28 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Paul Richard Izzard
Individual
19 Graham Street
Auckland Cbd
28 Oct 2005 - 02 Oct 2007
Location
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