Infinity Trading Limited
Type: NZ Limited Company (Ltd)Infinity Trading Limited (New Zealand Business Number 9429036861217) was launched on 22 Jun 2001. 2 addresses are currently in use by the company: Level 18, 151 Queen St, Auckland, 1010 (type: registered, physical). 24 Pollen Street, Grey Lynn, Auckland had been their registered address, up until 28 Sep 2022. Infinity Trading Limited used more aliases, namely: Lhasa No.39 Limited from 22 Jun 2001 to 08 Aug 2001. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Calvert Property Investments Limited (an entity) located at 151 Queen St, Auckland postcode 1010. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the category the ABS issued Infinity Trading Limited. Our database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 151 Queen St, Auckland, 1010 | Registered & physical & service | 28 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Grenville Calvert
Parnell, Auckland, 1149
Address used since 21 Nov 2013 |
Director | 06 Aug 2001 - current |
|
Richard John Mcadams
Rd 1, Hikuai, 3579
Address used since 05 Mar 2012 |
Director | 06 Aug 2001 - 14 Jan 2013 |
|
Warren James Ladbrook
Panell, Auckland,
Address used since 22 Jun 2001 |
Director | 22 Jun 2001 - 06 Aug 2001 |
| Previous address | Type | Period |
|---|---|---|
| 24 Pollen Street, Grey Lynn, Auckland, 1021 | Registered | 01 Mar 2012 - 28 Sep 2022 |
| 3 Whitaker Pl, Auckland City | Registered | 21 Oct 2008 - 01 Mar 2012 |
| 24 -26 Pollen St, Ponsonby, Auckland | Physical | 20 Oct 2004 - 28 Sep 2022 |
| 5b/24 Airedale Street, Auckland Central | Registered | 30 Oct 2003 - 21 Oct 2008 |
| 11b Augustus Tce, Parnell, Auckland | Physical | 30 Oct 2003 - 20 Oct 2004 |
| 1a/24 Airedale Street, Auckland Central | Registered & physical | 11 Mar 2003 - 30 Oct 2003 |
| 11 B Augustus Terrace, Parnell, Auckland | Physical | 25 Jun 2001 - 11 Mar 2003 |
| 11 B Augustus Terrace, Parnell, Auckland | Registered | 22 Jun 2001 - 11 Mar 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Calvert Property Investments Limited Shareholder NZBN: 9429038133428 Entity (NZ Limited Company) |
151 Queen St Auckland 1010 |
22 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcadams, Richrd John Individual |
Rd 1 Hikuai 3579 |
22 Jun 2001 - 22 Feb 2013 |
|
Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 Company Number: 1210264 Entity |
22 Oct 2003 - 22 Feb 2013 | |
|
Calvert, Ian Grenville Individual |
Auckland Central |
22 Oct 2003 - 22 Oct 2003 |
|
Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 Company Number: 1210264 Entity |
22 Oct 2003 - 22 Feb 2013 | |
|
Calvert, Mark Grenville Individual |
Auckland Central |
22 Oct 2003 - 22 Oct 2003 |
|
Todd, Mark Alexander Individual |
Mt Wellington Auckland |
22 Oct 2003 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Calvert Property Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 848018 |
| Country of origin | NZ |
| Address |
24-26 Pollen Street Ponsonby Auckland |
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