Infinity Sports Limited

Infinity Sports Limited was started on 31 Mar 2014 and issued a New Zealand Business Number of 9429041167151. The registered LTD company has been managed by 2 directors: Pilar Baza - an active director whose contract began on 01 Oct 2023,
Juan Roman - an inactive director whose contract began on 31 Mar 2014 and was terminated on 03 Oct 2023.
As stated in our data (last updated on 24 Mar 2024), the company registered 1 address: 19 Rothwell Place, Sunnyhills, Sunnyhills, Auckland, 2010 (category: delivery, registered).
Up until 17 Dec 2020, Infinity Sports Limited had been using 14 Studfall Street, Pakuranga Heights, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Roman, Juan (an individual) located at Sunnyhills, Auckland postcode 2010,
Roman, Juan (a director) located at Sunnyhills, Auckland postcode 2010.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Baza, Pilar - located at Sunnyhills, Auckland. Infinity Sports Limited has been categorised as "Sales advisory service" (business classification M696285).

Principal place of activity

14 Studfall Street, Pakuranga Heights, Auckland, 2010 New Zealand

Previous addresses

Address #1: 14 Studfall Street, Pakuranga Heights, Auckland, 2010 New Zealand

Registered & physical address used from 15 Jan 2020 to 17 Dec 2020

Address #2: 17 Archmillen Avenue, Pakuranga Heights, Auckland, 2010 New Zealand

Registered & physical address used from 03 Dec 2015 to 15 Jan 2020

Address #3: 22 Tamaki Bay Drive, Pakuranga, Auckland, 2010 New Zealand

Registered & physical address used from 31 Mar 2014 to 03 Dec 2015

Pilar Baza - Director

Appointment date: 01 Oct 2023

Juan Roman - Director (Inactive)

Appointment date: 31 Mar 2014

Termination date: 03 Oct 2023