Infinity Holdings International Limited
Type: NZ Limited Company (Ltd)Infinity Holdings International Limited (issued a business number of 9429041439791) was incorporated on 03 Oct 2014. 7 addresess are currently in use by the company: Retail Unit 7, 123 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service). 1/24 Kurahaupo Street, Orakei, Auckland had been their registered address, up until 18 Oct 2021. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50% of shares), namely:
Grulich, Ondrej (a director) located at Kohimarama, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Spinderk, Goran (a director) - located at Kohimarama, Auckland. "Corporate Head Office Management Services" (business classification M696110) is the category the Australian Bureau of Statistics issued to Infinity Holdings International Limited. Businesscheck's database was last updated on 11 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 3, 3 Sage Road, Kohimarama, Auckland, 1071 | Physical & registered & service | 18 Oct 2021 |
| Flat 3, 3 Sage Road, Kohimarama, Auckland, 1071 | Delivery & postal & office | 02 May 2022 |
| Retail Unit 7, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 08 May 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Goran Spinderk
Kohimarama, Auckland, 1071
Address used since 10 Oct 2021
Orakei, Auckland, 1071
Address used since 16 Mar 2021
New Lynn, Auckland, 0600
Address used since 20 Apr 2018
Kingsland, Auckland, 1021
Address used since 09 Jan 2017 |
Director | 03 Oct 2014 - current |
|
Ondrej Grulich
Kohimarama, Auckland, 1071
Address used since 10 Oct 2021
Orakei, Auckland, 1071
Address used since 16 Mar 2021
New Lynn, Auckland, 0600
Address used since 20 Apr 2018
Kingsland, Auckland, 1021
Address used since 09 Jan 2017 |
Director | 03 Oct 2014 - current |
| Flat 3, 3 Sage Road , Kohimarama , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 1/24 Kurahaupo Street, Orakei, Auckland, 1071 | Registered & physical | 24 Mar 2021 - 18 Oct 2021 |
| 1/33 Rata Street, New Lynn, Auckland, 0600 | Registered & physical | 29 Mar 2019 - 24 Mar 2021 |
| 2 Robbins Crescent, Hawera, 4610 | Registered & physical | 09 May 2016 - 29 Mar 2019 |
| 2 Robbins Crescent, Hawera, Hawera, 4610 | Registered & physical | 03 Oct 2014 - 09 May 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grulich, Ondrej Director |
Kohimarama Auckland 1071 |
03 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spinderk, Goran Director |
Kohimarama Auckland 1071 |
03 Oct 2014 - current |
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