General information

Infinitas Global Limited

Type: NZ Limited Company (Ltd)
9429042362807
New Zealand Business Number
6001934
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Infinitas Global Limited (issued an NZ business identifier of 9429042362807) was launched on 13 Jun 2016. 4 addresses are in use by the company: 24 Waikoukou Valley Road, Waimauku, Waimauku, 0812 (type: physical, registered). 1150 Great North Road, Point Chevalier, Auckland had been their registered address, up until 08 Aug 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Walters, Albert Christen (an individual) located at Cornubia, Queensland postcode 4130. "Management consultancy service" (business classification M696245) is the category the Australian Bureau of Statistics issued Infinitas Global Limited. Our database was last updated on 12 May 2024.

Current address Type Used since
128 Broadway, Newmarket, Auckland, 1023 Other (Address For Share Register) & shareregister (Address For Share Register) 13 Jun 2016
24 Waikoukou Valley Road, Waimauku, Waimauku, 0812 Physical & registered & service 08 Aug 2022
Directors
Name and Address Role Period
Albert Christen Walters
Cornubia, Qld, 4130
Address used since 01 Jan 1970
Cornubia, Qld, 4130
Address used since 13 Jun 2016
Cornubia, Qld, 4130
Address used since 01 Jan 1970
Director 13 Jun 2016 - current
Addresses
Previous address Type Period
1150 Great North Road, Point Chevalier, Auckland, 1022 Registered & physical 02 Aug 2021 - 08 Aug 2022
Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 Registered & physical 14 Feb 2019 - 02 Aug 2021
Level 5, 59 High Street, Southern Cross Building, Auckland, 1010 Physical & registered 13 Jul 2016 - 14 Feb 2019
Level 5, 59 High Street, Auckland City, Auckland, 1010 Physical & registered 06 Jul 2016 - 13 Jul 2016
A/82, Symonds Street, Auckland City, Auckland, 1010 Physical & registered 13 Jun 2016 - 06 Jul 2016
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
24 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Walters, Albert Christen
Individual
Cornubia
Queensland
4130
01 Jun 2022 - current

Historic shareholders

Shareholder Name Address Period
Lucretius Trustees Limited
Shareholder NZBN: 9429042326175
Company Number: 5980212
Entity
Newmarket
Auckland
1023
13 Jun 2016 - 01 Jun 2022
Lucretius Trustees Limited
Shareholder NZBN: 9429042326175
Company Number: 5980212
Entity
Point Chevalier
Auckland
1022
13 Jun 2016 - 01 Jun 2022
Prudentia Law Limited
Shareholder NZBN: 9429034040065
Company Number: 1830872
Entity
13 Jun 2016 - 13 Jun 2016
Prudentia Law Limited
Shareholder NZBN: 9429034040065
Company Number: 1830872
Entity
13 Jun 2016 - 13 Jun 2016
Location
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