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Infinisea Creations Limited

Type: NZ Limited Company (Ltd)
9429039811684
NZBN
283025
Company Number
Registered
Company Status
048674380
GST Number
No Abn Number
Australian Business Number
F372010
Industry classification code
Cosmetic Wholesaling
Industry classification description
Current address
29 Dacre Street
Eden Terrace
Auckland 1010
New Zealand
Physical & registered & service address used since 20 Nov 2014
29 Dacre Street
Eden Terrace
Auckland 1010
New Zealand
Postal & delivery & invoice address used since 03 Oct 2019

Infinisea Creations Limited, a registered company, was registered on 12 Nov 1985. 9429039811684 is the number it was issued. "Cosmetic wholesaling" (business classification F372010) is how the company is categorised. This company has been managed by 2 directors: William Kenneth Currie - an active director whose contract began on 12 Jul 1991,
Rosemary Anne Currie - an active director whose contract began on 15 Jul 1991.
Last updated on 01 Mar 2024, our database contains detailed information about 1 address: 29 Dacre Street, Eden Terrace, Auckland, 1010 (type: office, postal).
Infinisea Creations Limited had been using 214 King Street, Pukekohe as their physical address up until 20 Nov 2014.
Former names for the company, as we found at BizDb, included: from 05 Sep 1997 to 02 May 2005 they were named All About Success Limited, from 18 Aug 1997 to 05 Sep 1997 they were named Infinite Missions Limited and from 31 Mar 1994 to 18 Aug 1997 they were named All About Success Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

29 Dacre Street, Eden Terrace, Auckland, 1010 New Zealand


Previous addresses

Address #1: 214 King Street, Pukekohe, 2120 New Zealand

Physical address used from 29 Oct 2014 to 20 Nov 2014

Address #2: 29 Dacre Street, Eden Terrace, Auckland, 1010 New Zealand

Physical address used from 07 Nov 2013 to 29 Oct 2014

Address #3: 217 King Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered address used from 01 Aug 2013 to 20 Nov 2014

Address #4: 217 King Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical address used from 01 Aug 2013 to 07 Nov 2013

Address #5: 29 Dacre Street, Eden Terrace, Auckland, 1010 New Zealand

Physical & registered address used from 10 Sep 2010 to 01 Aug 2013

Address #6: C/- Illusions, The Plaza, 160 Broadway Newmarket, Auckland

Registered address used from 28 May 2001 to 28 May 2001

Address #7: 29 Dacre Street, Newton, Auckland New Zealand

Registered address used from 28 May 2001 to 10 Sep 2010

Address #8: 29 Dacre Street, Newton, Auckland New Zealand

Physical address used from 26 May 1997 to 10 Sep 2010

Address #9: 127 Main Highway, Ellerslie, Auckland

Registered address used from 04 Jun 1993 to 28 May 2001

Contact info
64 9 3620882
09 Nov 2018 Phone
accounts@infinisea.co.nz
03 Oct 2019 Email
www.infinisea.co.nz
03 Oct 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Currie, Rosemary Anne Hillsborough
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Currie, William Kenneth Hillsborough
Auckland
1042
New Zealand
Directors

William Kenneth Currie - Director

Appointment date: 12 Jul 1991

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 02 Sep 2010


Rosemary Anne Currie - Director

Appointment date: 15 Jul 1991

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 02 Sep 2010

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