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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Currie, Rosemary Anne |
Hillsborough Auckland 1042 New Zealand |
12 Nov 1985 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Currie, William Kenneth |
Hillsborough Auckland 1042 New Zealand |
12 Nov 1985 - |
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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