General information

Infinito Limited

Type: NZ Limited Company (Ltd)

9429036015306

New Zealand Business Number

1295172

Company Number

Registered

Company Status

Infinito Limited (New Zealand Business Number 9429036015306) was registered on 22 Apr 2003. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, up until 16 Feb 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Marshall, Kaylene Wendy (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Ryan, Alister Raymond (an individual) - located at Parnell, Auckland. Our database was last updated on 27 Mar 2024.

Current address	Type	Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011	Registered & physical & service	16 Feb 2021

Last updated: 27 Mar 2024

Directors

Name and Address	Role	Period
Alister Raymond Ryan Parnell, Auckland, 1052 Address used since 10 Feb 2005	Director	22 Apr 2003 - current
Kaylene Wendy Marshall Parnell, Auckland, 1052 Address used since 10 Feb 2005	Director	22 Apr 2003 - current

Addresses

Previous address	Type	Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011	Physical & registered	31 Oct 2014 - 16 Feb 2021
C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland	Physical & registered	14 Oct 2003 - 31 Oct 2014
177 Ohiro Road, Brooklyn, Wellington	Registered & physical	22 Apr 2003 - 14 Oct 2003

Financial Data

Financial info

100

Total number of Shares

February

Annual return filing month

11 Feb 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Marshall, Kaylene Wendy Individual	Parnell Auckland 1052	18 Feb 2004 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Ryan, Alister Raymond Individual	Parnell Auckland 1052	18 Feb 2004 - current

Location

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