Infinity Sales Services Limited
Type: NZ Limited Company (Ltd)Infinity Sales Services Limited (NZBN 9429037058562) was launched on 07 Dec 2000. 2 addresses are in use by the company: Level 3, 258 Stuart Street, Dunedin, 9016 (type: registered, physical). Jackson Valentine Limited, Level 3, 258 Stuart St, Dunedin had been their physical address, until 02 Oct 2012. Infinity Sales Services Limited used other aliases, namely: Infinity Real Estate Limited from 07 Dec 2000 to 17 Nov 2010. 25000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 25000 shares (100% of shares), namely:
Infinity Investment Group Holdings Limited (an entity) located at 258 Stuart Street, Dunedin postcode 9016. Businesscheck's information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 258 Stuart Street, Dunedin, 9016 | Registered & physical & service | 02 Oct 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Stuart Croft
Albert Town, Wanaka, 9305
Address used since 03 Dec 2014 |
Director | 03 Dec 2014 - current |
|
Robert Hay Robertson
Wanaka, 9305
Address used since 01 Feb 2013 |
Director | 15 Oct 2010 - 16 Nov 2014 |
|
Phillip John Templeton
Wanaka, 9305
Address used since 17 Oct 2008 |
Director | 14 Apr 2004 - 18 Nov 2010 |
|
Pamela Faye Van Der Velden
Cromwell,
Address used since 30 Oct 2003 |
Director | 30 Oct 2003 - 14 Apr 2004 |
|
Robert Hay Robertson
Wanaka,
Address used since 24 Jul 2003 |
Director | 07 Dec 2000 - 30 Oct 2003 |
| Previous address | Type | Period |
|---|---|---|
| Jackson Valentine Limited, Level 3, 258 Stuart St, Dunedin | Physical & registered | 04 Oct 2007 - 02 Oct 2012 |
| Jackson Valentine & Co., 258 Stuart Street, Dunedin | Physical & registered | 07 Dec 2000 - 04 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Infinity Investment Group Holdings Limited Shareholder NZBN: 9429037417093 Entity (NZ Limited Company) |
258 Stuart Street Dunedin 9016 |
07 Dec 2000 - 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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