General information

Infinity Limited

Type: NZ Limited Company (Ltd)
9429037675073
New Zealand Business Number
942800
Company Number
Registered
Company Status
Q851280 - Specialist Medical Practitioner Nec
Industry classification codes with description

Infinity Limited (issued an NZ business number of 9429037675073) was launched on 10 Feb 1999. 2 addresses are currently in use by the company: 40 Churchouse Road, Greenhithe, Auckland, 0632 (type: registered, physical). 33 Scarlet Oak Drive, Schnapper Rock, North Shore City had been their registered address, up to 13 Jul 2012. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Harrison, Maria Gail (an individual) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 2 shareholders hold 99.8 per cent of all shares (exactly 998 shares); it includes
Harrison, Maria Gail (an individual) - located at Greenhithe, Auckland,
Harrison, Dr Ian James (an individual) - located at Greenhithe, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Harrison, Dr Ian James, located at Greenhithe, Auckland (an individual). "Specialist medical practitioner nec" (business classification Q851280) is the classification the ABS issued Infinity Limited. The Businesscheck database was updated on 25 Mar 2024.

Current address Type Used since
40 Churchouse Road, Greenhithe, Auckland, 0632 Registered & physical & service 13 Jul 2012
Contact info
64 9 4138481
Phone (Phone)
harrishaws@mac.com
Email
No website
Website
Directors
Name and Address Role Period
Dr Ian James Harrison
Greenhithe, Auckland, 0632
Address used since 30 Aug 2012
Director 10 Feb 1999 - current
Maria Gail Harrison
Greenhithe, Auckland, 0632
Address used since 30 Aug 2012
Director 10 Feb 1999 - current
Addresses
Principal place of activity
40 Churchouse Road , Greenhithe , Auckland , 0632
Previous address Type Period
33 Scarlet Oak Drive, Schnapper Rock, North Shore City, 0632 Registered & physical 29 Mar 2011 - 13 Jul 2012
30 Roland Road, Greenhithe, Auckland Physical 07 Apr 2009 - 29 Mar 2011
30 Roland Road, Greenhithe, Auckland Registered 06 Apr 2006 - 29 Mar 2011
30 Roland Road, Greenhithe, Auckland Physical 08 Apr 2005 - 08 Apr 2005
30a Roland Road, Greenhithe, Auckland Physical 08 Apr 2005 - 07 Apr 2009
30 Roland Road, Greenhithe, Auckland Registered 08 Apr 2005 - 06 Apr 2006
30a Roland Road, Greenhithe, Auckland Registered 08 Apr 2005 - 08 Apr 2005
66 Linwood Avenue, Mt Albert, Auckland Registered 12 Apr 2000 - 08 Apr 2005
66 Linwood Avenue, Mt Albert, Auckland Physical 11 Feb 1999 - 08 Apr 2005
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Harrison, Maria Gail
Individual
Greenhithe
Auckland
0632
11 May 2010 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Harrison, Maria Gail
Individual
Greenhithe
Auckland
0632
11 May 2010 - current
Harrison, Dr Ian James
Individual
Greenhithe
Auckland
0632
11 May 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Harrison, Dr Ian James
Individual
Greenhithe
Auckland
0632
11 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Entity
Lincoln North
13 Feb 2012 - 17 Mar 2021
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Entity
Lincoln North
13 Feb 2012 - 17 Mar 2021
Null - Harrison Family Trust
Other
11 May 2010 - 13 Feb 2012
Harrison Family Trust
Other
11 May 2010 - 13 Feb 2012
Harrison, Ian James
Individual
Greenhithe
Auckland
10 Feb 1999 - 31 Mar 2009
Harrison, Maria Gail
Individual
Greenhithe
Auckland
10 Feb 1999 - 31 Mar 2009
Location
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