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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Harrison, Maria Gail Individual |
Greenhithe Auckland 0632 |
11 May 2010 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Harrison, Dr Ian James Individual |
Greenhithe Auckland 0632 |
11 May 2010 - current |
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 |
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