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Infinity Limited

Type: NZ Limited Company (Ltd)
9429037675073
NZBN
942800
Company Number
Registered
Company Status
Q851280
Industry classification code
Specialist Medical Practitioner Nec
Industry classification description
Current address
40 Churchouse Road
Greenhithe
Auckland 0632
New Zealand
Registered & physical & service address used since 13 Jul 2012

Infinity Limited, a registered company, was incorporated on 10 Feb 1999. 9429037675073 is the business number it was issued. "Specialist medical practitioner nec" (ANZSIC Q851280) is how the company has been classified. This company has been run by 2 directors: Dr Ian James Harrison - an active director whose contract started on 10 Feb 1999,
Maria Gail Harrison - an active director whose contract started on 10 Feb 1999.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 40 Churchouse Road, Greenhithe, Auckland, 0632 (category: registered, physical).
Infinity Limited had been using 33 Scarlet Oak Drive, Schnapper Rock, North Shore City as their registered address up to 13 Jul 2012.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 998 shares (99.8 per cent). Finally there is the third share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

40 Churchouse Road, Greenhithe, Auckland, 0632 New Zealand


Previous addresses

Address: 33 Scarlet Oak Drive, Schnapper Rock, North Shore City, 0632 New Zealand

Registered & physical address used from 29 Mar 2011 to 13 Jul 2012

Address: 30 Roland Road, Greenhithe, Auckland New Zealand

Physical address used from 07 Apr 2009 to 29 Mar 2011

Address: 30 Roland Road, Greenhithe, Auckland New Zealand

Registered address used from 06 Apr 2006 to 29 Mar 2011

Address: 30 Roland Road, Greenhithe, Auckland

Physical address used from 08 Apr 2005 to 08 Apr 2005

Address: 30a Roland Road, Greenhithe, Auckland

Physical address used from 08 Apr 2005 to 07 Apr 2009

Address: 30 Roland Road, Greenhithe, Auckland

Registered address used from 08 Apr 2005 to 06 Apr 2006

Address: 30a Roland Road, Greenhithe, Auckland

Registered address used from 08 Apr 2005 to 08 Apr 2005

Address: 66 Linwood Avenue, Mt Albert, Auckland

Registered address used from 12 Apr 2000 to 08 Apr 2005

Address: 66 Linwood Avenue, Mt Albert, Auckland

Physical address used from 11 Feb 1999 to 08 Apr 2005

Contact info
64 9 4138481
Phone
harrishaws@mac.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Harrison, Maria Gail Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Harrison, Maria Gail Greenhithe
Auckland
0632
New Zealand
Individual Harrison, Dr Ian James Greenhithe
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Harrison, Dr Ian James Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Lincoln North

New Zealand
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Lincoln North

New Zealand
Other Null - Harrison Family Trust
Other Harrison Family Trust
Individual Harrison, Ian James Greenhithe
Auckland
Individual Harrison, Maria Gail Greenhithe
Auckland
Directors

Dr Ian James Harrison - Director

Appointment date: 10 Feb 1999

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 30 Aug 2012


Maria Gail Harrison - Director

Appointment date: 10 Feb 1999

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 30 Aug 2012

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