Infinity Sports Limited
Type: NZ Limited Company (Ltd)Infinity Sports Limited (issued a business number of 9429041167151) was started on 31 Mar 2014. 3 addresses are in use by the company: 19 Rothwell Place, Sunnyhills, Sunnyhills, Auckland, 2010 (type: delivery, registered). 14 Studfall Street, Pakuranga Heights, Auckland had been their registered address, up until 17 Dec 2020. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Roman, Juan (an individual) located at Sunnyhills, Auckland postcode 2010,
Roman, Juan (a director) located at Sunnyhills, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Baza, Pilar (an individual) - located at Sunnyhills, Auckland. "Sales advisory service" (ANZSIC M696285) is the category the Australian Bureau of Statistics issued to Infinity Sports Limited. The Businesscheck database was updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Rothwell Place, Sunnyhill, Auckland, 2010 | Physical & registered & service | 17 Dec 2020 |
| 19 Rothwell Place, Sunnyhills, Sunnyhills, Auckland, 2010 | Delivery | 24 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Pilar Baza
Sunnyhills, Auckland, 2010
Address used since 01 Oct 2023 |
Director | 01 Oct 2023 - current |
|
Juan Roman
Sunnyhills, Auckland, 2010
Address used since 09 Dec 2020
Pakuranga Heights, Auckland, 2010
Address used since 07 Jan 2020
Pakuranga Heights, Auckland, 2010
Address used since 23 Nov 2015 |
Director | 31 Mar 2014 - 03 Oct 2023 |
| 14 Studfall Street , Pakuranga Heights , Auckland , 2010 |
| Previous address | Type | Period |
|---|---|---|
| 14 Studfall Street, Pakuranga Heights, Auckland, 2010 | Registered & physical | 15 Jan 2020 - 17 Dec 2020 |
| 17 Archmillen Avenue, Pakuranga Heights, Auckland, 2010 | Registered & physical | 03 Dec 2015 - 15 Jan 2020 |
| 22 Tamaki Bay Drive, Pakuranga, Auckland, 2010 | Registered & physical | 31 Mar 2014 - 03 Dec 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roman, Juan Individual |
Sunnyhills Auckland 2010 |
31 Mar 2014 - current |
|
Roman, Juan Director |
Sunnyhills Auckland 2010 |
31 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baza, Pilar Individual |
Sunnyhills Auckland 2010 |
31 Mar 2014 - current |
 |
Auckland Indian Sports Club Incorporated 19 Archmillen Avenue |
|
D G Kibblewhite Limited 21 Archmillen Avenue |
|
5 Boys Properties Limited 22 Archmillen Avenue |
|
Lifegate Ministries Trust 22 Archmillen Avenue |
|
Huang Service Limited 26 Archmillen Avenue |
|
Wbjv Limited 29 Archmillen Avenue |
|
Edcom Limited 4 Camira Place |
|
B-spica Limited 3/30 Oneroa Road |
|
Ivise Solutions Limited 110 Waipuna Road |
|
Industrial Specialties(inspecs) Limited 41 Middlefield Drive |
|
Q2 Strategy Limited 2a Pacific Rise |
|
Q2 Monitoring Limited 2a Pacific Rise |