General information
Infinity Investment Group Limited
Type: NZ Limited Company (Ltd)9429037419516
New Zealand Business Number
1004573
Company Number
Registered
Company Status
Infinity Investment Group Limited (issued an NZ business number of 9429037419516) was registered on 06 Dec 1999. 2 addresses are in use by the company: L3, 258 Stuart Street, Dunedin, 9016 (type: registered, physical). C/- Jackson Valentine & Co, 258 Stuart Street, Dunedin had been their physical address, until 05 May 2001. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Infinity Investment Group Holdings Ltd (an other) located at Level 3, 258 Stuart Street Dunedin. Our information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L3, 258 Stuart Street, Dunedin, 9016 | Registered & physical & service | 12 Mar 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Stuart Croft
Albert Town, Wanaka, 9305
Address used since 18 Nov 2014 |
Director | 18 Nov 2014 - current |
|
Robert Hay Robertson
Wanaka, 9305
Address used since 01 Feb 2013 |
Director | 31 Mar 2000 - 16 Nov 2014 |
|
George Latham Berry
19 D Rd, Oamaru,
Address used since 06 Dec 1999 |
Director | 06 Dec 1999 - 31 Mar 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Jackson Valentine & Co, 258 Stuart Street, Dunedin | Physical | 05 May 2001 - 05 May 2001 |
| Jackson Valentine Limited, 258 Stuart Street, Dunedin | Physical & registered | 05 May 2001 - 12 Mar 2012 |
| Wr Jackson Valentine & Co, 258 Stuart Street, Dunedin | Registered | 05 May 2001 - 05 May 2001 |
| Berry & Co., 20 Eden Street, Oamaru | Registered & physical | 08 May 2000 - 05 May 2001 |
| Berry & Co., 20 Eden Street, Oamaru | Registered | 12 Apr 2000 - 08 May 2000 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Infinity Investment Group Holdings Ltd Other (Other) |
Level 3 258 Stuart Street Dunedin |
11 May 2004 - 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 |
Location
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