General information
Infinity Heliline Limited
Type: NZ Limited Company (Ltd)9429036975068
New Zealand Business Number
1122531
Company Number
Registered
Company Status
Infinity Heliline Limited (issued an NZ business number of 9429036975068) was incorporated on 14 Mar 2001. 2 addresses are currently in use by the company: Level 3, 258 Stuart Street, Dunedin, 9016 (type: physical, registered). C/- Jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin had been their physical address, until 09 Nov 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Infinity Investment Group Holdings Limited (an entity) located at 258 Stuart Street, Dunedin postcode 9016. Our data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 258 Stuart Street, Dunedin, 9016 | Physical & registered & service | 09 Nov 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Stuart Croft
Albert Town, Wanaka, 9305
Address used since 04 Dec 2014 |
Director | 04 Dec 2014 - current |
|
Robert Hay Robertson
Wanaka, 9305
Address used since 01 Feb 2013 |
Director | 14 Mar 2001 - 16 Nov 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin | Physical | 08 Dec 2003 - 09 Nov 2012 |
| Jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin | Registered | 08 Dec 2003 - 09 Nov 2012 |
| Jackson Valentine & Co., 258 Stuart Street, Dunedin | Registered & physical | 14 Mar 2001 - 08 Dec 2003 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Infinity Investment Group Holdings Limited Shareholder NZBN: 9429037417093 Entity (NZ Limited Company) |
258 Stuart Street Dunedin 9016 |
14 Mar 2001 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Infinity Investment Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1004601 |
| Country of origin | NZ |
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