Infinity Flooring Solutions Limited
Type: NZ Limited Company (Ltd)Infinity Flooring Solutions Limited (New Zealand Business Number 9429046251244) was launched on 19 Jul 2017. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 02 Mar 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Hills Commercial Floors Limited (an entity) located at Mount Wellington, Auckland postcode 1060. "Floor covering wholesaling" (business classification F373120) is the category the Australian Bureau of Statistics issued to Infinity Flooring Solutions Limited. Our data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 02 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
George Arthur Hill
Rd 2, Drury, 2578
Address used since 26 Oct 2018 |
Director | 26 Oct 2018 - current |
|
Blair David Waldin
Havelock North, 4130
Address used since 19 Jul 2017 |
Director | 19 Jul 2017 - 30 Jan 2020 |
|
Andrew Thom Nimmo
Golflands, Auckland, 2013
Address used since 19 Jul 2017 |
Director | 19 Jul 2017 - 26 Oct 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 04 Nov 2019 - 02 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 01 Jun 2018 - 04 Nov 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 19 Jul 2017 - 01 Jun 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hills Commercial Floors Limited Shareholder NZBN: 9429041445501 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
19 Jul 2017 - current |
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |
|
Lees Carpets Limited 49 D Springs Rd East Tamaki |
|
Signature Rugs Limited Level 1 60 Highbrook Drive |
|
Oakridge Enterprise Flooring Limited 29 Oakridge Way |
|
Real Value Imports Limited Suite 2, 20a Arwen Place |
|
Lifestyle Flooring Limited Suite 2, 20a Arwen Place |
|
Newflor Industries Limited 16 Hugo Johnston Drive |