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Infinite Retail Nz Limited

Type: NZ Limited Company (Ltd)
9429030253957
NZBN
4411698
Company Number
Registered
Company Status
Current address
Super Cheap Auto Distribution Centre
180 Savill Drive
Mangere East 2024
New Zealand
Registered & physical address used since 13 Jun 2016

Infinite Retail Nz Limited, a registered company, was started on 02 May 2013. 9429030253957 is the NZ business number it was issued. The company has been supervised by 4 directors: David John Burns - an active director whose contract started on 20 Feb 2019,
Peter Alan Birtles - an inactive director whose contract started on 05 Aug 2016 and was terminated on 20 Feb 2019,
Erica Ann Berchtold - an inactive director whose contract started on 05 Aug 2016 and was terminated on 03 Nov 2018,
James Fredrick Ronald Ashworth - an inactive director whose contract started on 02 May 2013 and was terminated on 14 Sep 2016.
Last updated on 09 Sep 2021, the BizDb data contains detailed information about 1 address: Super Cheap Auto Distribution Centre, 180 Savill Drive, Mangere East, 2024 (type: registered, physical).
Infinite Retail Nz Limited had been using 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland as their registered address until 13 Jun 2016.
Other names for the company, as we identified at BizDb, included: from 19 Apr 2013 to 06 Nov 2014 they were called Vbm Retail Nz Limited.
A single entity controls all company shares (exactly 1000 shares) - Infinite Retail Pty Limited - located at 2024, Strathpine Qld.

Addresses

Principal place of activity

Super Cheap Auto Distribution Centre, 180 Savill Drive, Mangere East, 2024 New Zealand


Previous address

Address: 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 02 May 2013 to 13 Jun 2016

Contact info
Company.Secretary@superretailgroup.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Financial report filing month: June

Annual return last filed: 28 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other Infinite Retail Pty Limited Strathpine Qld
4500
Australia

Ultimate Holding Company

21 Apr 2021
Effective Date
Super Retail Group Limited
Name
Ultimate Holding Company
Type
AU
Country of origin
Directors

David John Burns - Director

Appointment date: 20 Feb 2019

ASIC Name: Srg Leisure Retail Pty Ltd

Address: Strathpine Qld, 4500 Australia

Address: Turramurra Nsw, 2074 Australia

Address used since 20 Feb 2019

Address: Lawnton Qld, 4501 Australia


Peter Alan Birtles - Director (Inactive)

Appointment date: 05 Aug 2016

Termination date: 20 Feb 2019

ASIC Name: Super Retail Group Limited

Address: Lawnton Queensland, 4501 Australia

Address: New Farm Queensland, 4005 Australia

Address used since 05 Aug 2016

Address: Lawnton Queensland, 4501 Australia

Address: Kirribilli Nsw, 2061 Australia

Address used since 09 Jan 2019


Erica Ann Berchtold - Director (Inactive)

Appointment date: 05 Aug 2016

Termination date: 03 Nov 2018

ASIC Name: Rebel Group Limited

Address: Level 1 29-33 Carter Street, Lidcombe New South Wales, 2141 Australia

Address: Level 1 29-33 Carter Street, Lidcombe New South Wales, 2141 Australia

Address: Balmain New South Wales, 2041 Australia

Address used since 05 Aug 2016


James Fredrick Ronald Ashworth - Director (Inactive)

Appointment date: 02 May 2013

Termination date: 14 Sep 2016

ASIC Name: Infinite Retail Pty Ltd

Address: Adelaide, South Australia, 5000 Australia

Address: Longueville, Nsw, 2066 Australia

Address used since 02 May 2013

Address: Adelaide, South Australia, 5000 Australia

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