Shortcuts

Nfinite Solutions Limited

Type: NZ Limited Company (Ltd)
9429032927740
NZBN
2089675
Company Number
Registered
Company Status
Current address
3 Anzac Rd
Morningside
Whangarei 0110
New Zealand
Physical & registered & service address used since 27 Jun 2019

Nfinite Solutions Limited, a registered company, was launched on 06 Mar 2008. 9429032927740 is the NZ business identifier it was issued. This company has been run by 3 directors: David Ralph Palmer - an active director whose contract started on 06 Mar 2008,
Melanie Elizabeth Palmer - an inactive director whose contract started on 01 Mar 2016 and was terminated on 01 Mar 2018,
Melanie Elizabeth Palmer - an inactive director whose contract started on 06 Mar 2008 and was terminated on 01 Nov 2012.
Last updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: 3 Anzac Rd, Morningside, Whangarei, 0110 (type: physical, registered).
Nfinite Solutions Limited had been using 3 Anzac Rd, Onerahi, Whangarei as their physical address up to 27 Jun 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 3 Anzac Rd, Onerahi, Whangarei, 0110 New Zealand

Physical & registered address used from 08 Jul 2015 to 27 Jun 2019

Address: 1 Montague Place, Onerahi, Whangarei New Zealand

Physical & registered address used from 04 Mar 2010 to 08 Jul 2015

Address: 3 Montague Place, Onerahi, Whangarei 0110

Physical & registered address used from 06 Mar 2008 to 04 Mar 2010

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Palmer, Melanie Elizabeth Morningside
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Palmer, David Ralph Morningside
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sabin, Larissa Michelle Maungatapu
Tauranga
3112
New Zealand
Directors

David Ralph Palmer - Director

Appointment date: 06 Mar 2008

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 08 Jul 2015


Melanie Elizabeth Palmer - Director (Inactive)

Appointment date: 01 Mar 2016

Termination date: 01 Mar 2018

Address: Whangarei, 0110 New Zealand

Address used since 01 Mar 2016


Melanie Elizabeth Palmer - Director (Inactive)

Appointment date: 06 Mar 2008

Termination date: 01 Nov 2012

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 25 Feb 2010

Nearby companies