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Infinity Online Limited

Type: NZ Limited Company (Ltd)
9429042323662
NZBN
5978247
Company Number
Registered
Company Status
M700040
Industry classification code
Internet Web Site Design Service
Industry classification description
Current address
8b Vega Place
Rosedale
Auckland 0632
New Zealand
Postal & office & delivery address used since 09 Jul 2021
8b Vega Place
Rosedale
Auckland 0632
New Zealand
Physical & service address used since 19 Jul 2021
8b Vega Place
Rosedale
Auckland 0632
New Zealand
Registered address used since 07 Dec 2021

Infinity Online Limited was incorporated on 29 Apr 2016 and issued an NZ business number of 9429042323662. This registered LTD company has been supervised by 2 directors: Koshy Mathew - an active director whose contract started on 29 Apr 2016,
Bejoy Jose - an active director whose contract started on 29 Apr 2016.
According to our database (updated on 24 Mar 2024), this company registered 1 address: 8B Vega Place, Rosedale, Auckland, 0632 (types include: registered, physical).
Up to 07 Dec 2021, Infinity Online Limited had been using 9 Tait Place, Rosedale, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mathew, Koshy (a director) located at Orewa, Orewa postcode 0931.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Jose, Bejoy - located at Unsworth Heights, Auckland. Infinity Online Limited was categorised as "Internet web site design service" (ANZSIC M700040).

Addresses

Principal place of activity

8b Vega Place, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 9 Tait Place, Rosedale, Auckland, 0632 New Zealand

Registered address used from 13 Feb 2020 to 07 Dec 2021

Address #2: 9 Tait Place, Rosedale, Auckland, 0632 New Zealand

Physical address used from 13 Feb 2020 to 19 Jul 2021

Address #3: 28 Constellation Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 29 Apr 2016 to 13 Feb 2020

Contact info
64 9 3910200
02 Aug 2018 Phone
koshy@infinityonline.co.nz
13 Aug 2020 Email
bejoy@mello.co.nz
14 Aug 2019 nzbn-reserved-invoice-email-address-purpose
www.infinityonline.co.nz
02 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mathew, Koshy Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Jose, Bejoy Unsworth Heights
Auckland
0632
New Zealand
Directors

Koshy Mathew - Director

Appointment date: 29 Apr 2016

Address: Orewa, Orewa, 0931 New Zealand

Address used since 09 Aug 2017

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 29 Apr 2016


Bejoy Jose - Director

Appointment date: 29 Apr 2016

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 29 Apr 2016

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