General information

Infinity Online Limited

Type: NZ Limited Company (Ltd)
9429042323662
New Zealand Business Number
5978247
Company Number
Registered
Company Status
M700040 - Internet Website Design Service
Industry classification codes with description

Infinity Online Limited (NZBN 9429042323662) was incorporated on 29 Apr 2016. 5 addresess are currently in use by the company: 8B Vega Place, Rosedale, Auckland, 0632 (type: registered, physical). 9 Tait Place, Rosedale, Auckland had been their registered address, until 07 Dec 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Mathew, Koshy (a director) located at Orewa, Orewa postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Jose, Bejoy (a director) - located at Unsworth Heights, Auckland. "Internet website design service" (business classification M700040) is the category the Australian Bureau of Statistics issued Infinity Online Limited. The Businesscheck database was updated on 24 Mar 2024.

Current address Type Used since
8b Vega Place, Rosedale, Auckland, 0632 Postal & office & delivery 09 Jul 2021
8b Vega Place, Rosedale, Auckland, 0632 Physical & service 19 Jul 2021
8b Vega Place, Rosedale, Auckland, 0632 Registered 07 Dec 2021
Contact info
64 9 3910200
Phone (Phone)
koshy@infinityonline.co.nz
Email
bejoy@mello.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.infinityonline.co.nz
Website
Directors
Name and Address Role Period
Koshy Mathew
Orewa, Orewa, 0931
Address used since 09 Aug 2017
Red Beach, Red Beach, 0932
Address used since 29 Apr 2016
Director 29 Apr 2016 - current
Bejoy Jose
Unsworth Heights, Auckland, 0632
Address used since 29 Apr 2016
Director 29 Apr 2016 - current
Addresses
Principal place of activity
8b Vega Place , Rosedale , Auckland , 0632
Previous address Type Period
9 Tait Place, Rosedale, Auckland, 0632 Registered 13 Feb 2020 - 07 Dec 2021
9 Tait Place, Rosedale, Auckland, 0632 Physical 13 Feb 2020 - 19 Jul 2021
28 Constellation Drive, Rosedale, Auckland, 0632 Registered & physical 29 Apr 2016 - 13 Feb 2020
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mathew, Koshy
Director
Orewa
Orewa
0931
29 Apr 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jose, Bejoy
Director
Unsworth Heights
Auckland
0632
29 Apr 2016 - current
Location
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