Infiniti Limited, a registered company, was registered on 29 Apr 2008. 9429032779554 is the number it was issued. This company has been run by 2 directors: Abhishek Rattan - an active director whose contract began on 29 Apr 2008,
Sanjeev Kumar - an inactive director whose contract began on 29 Apr 2008 and was terminated on 30 Apr 2011.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: 174B White Swan Road, Mount Roskill, Auckland, 1041 (types include: postal, office).
Infiniti Limited had been using Flat 3A, 15 Robson Street, Mount Roskill, Auckland as their registered address up to 21 May 2014.
One entity owns all company shares (exactly 100 shares) - Rattan, Abhishek - located at 1041, Mount Roskill, Auckland.
Principal place of activity
174b White Swan Road, Mount Roskill, Auckland, 1041 New Zealand
Previous addresses
Address #1: Flat 3a, 15 Robson Street, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 10 May 2011 to 21 May 2014
Address #2: 34a, Hugh Green Dr., Albany North, Albany, Auckland New Zealand
Registered address used from 29 Apr 2008 to 10 May 2011
Address #3: 34a, Hugh Green Dr., Albany North, Albany, Auckland, Nz New Zealand
Physical address used from 29 Apr 2008 to 10 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Rattan, Abhishek |
Mount Roskill Auckland 1041 New Zealand |
29 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lata, Suman |
Mount Roskill Auckland 1041 New Zealand |
02 May 2011 - 12 Sep 2019 |
| Individual | Chand, Atish |
Kelston Auckland 0602 New Zealand |
24 Mar 2016 - 01 May 2019 |
| Individual | Kumar, Sanjeev |
Albany North Albany, Auckland New Zealand |
29 Apr 2008 - 02 May 2011 |
| Individual | Lata, Suman |
Mount Roskill Auckland 1041 New Zealand |
02 May 2011 - 12 Sep 2019 |
Abhishek Rattan - Director
Appointment date: 29 Apr 2008
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 13 May 2014
Sanjeev Kumar - Director (Inactive)
Appointment date: 29 Apr 2008
Termination date: 30 Apr 2011
Address: Albany North, Albany, Auckland, New Zealand
Address used since 29 Apr 2008
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