Soho Infinity Limited was registered on 18 Jun 2007 and issued a business number of 9429033325934. The registered LTD company has been supervised by 6 directors: Kathleen Marjorie Atkins - an active director whose contract began on 11 Oct 2012,
Norman Edward Atkins - an active director whose contract began on 11 Oct 2012,
Jeanine Betty Atkins - an inactive director whose contract began on 26 Jul 2010 and was terminated on 12 Oct 2012,
Stephen Thomas Daly - an inactive director whose contract began on 26 Jul 2010 and was terminated on 12 Oct 2012,
Kathleen Marjorie Atkins - an inactive director whose contract began on 13 May 2010 and was terminated on 27 Jul 2010.
As stated in our information (last updated on 11 Mar 2024), the company uses 2 addresses: 28 Banbury Crescent, Fairfield, Hamilton, 3214 (physical address),
28 Banbury Crescent, Fairfield, Hamilton, 3214 (service address),
91 Clarence Street, Hamilton (registered address).
Until 19 Oct 2012, Soho Infinity Limited had been using 391 Chapel Road, East Tamaki, Manukau as their physical address.
BizDb identified old names for the company: from 18 Jun 2007 to 13 May 2010 they were named Om 20 Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Atkins, Kathleen Marjorie (a director) located at Fairfield, Hamilton postcode 3214.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Atkins, Norman Edward - located at Fairfield, Hamilton.
Principal place of activity
91 Clarence Street, Hamilton Lake, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 391 Chapel Road, East Tamaki, Manukau, 2016 New Zealand
Physical address used from 04 Aug 2010 to 19 Oct 2012
Address #2: 28 Banbury Crescent, Hamilton 3214 New Zealand
Physical address used from 20 May 2010 to 04 Aug 2010
Address #3: 91 Clarence Street, Hamilton
Physical address used from 18 Jun 2007 to 20 May 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Atkins, Kathleen Marjorie |
Fairfield Hamilton 3214 New Zealand |
12 Oct 2012 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Atkins, Norman Edward |
Fairfield Hamilton 3214 New Zealand |
12 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Daly, Stephen Thomas |
East Tamaki Auckland. 2016 New Zealand |
27 Jul 2010 - 12 Oct 2012 |
Individual | Daly, Jeanine Betty |
East Tamaki Auckland 2016 New Zealand |
27 Jul 2010 - 12 Oct 2012 |
Director | Stephen Thomas Daly |
East Tamaki Auckland. 2016 New Zealand |
27 Jul 2010 - 12 Oct 2012 |
Director | Jeanine Betty Daly |
East Tamaki Auckland 2016 New Zealand |
27 Jul 2010 - 12 Oct 2012 |
Individual | Atkins, Kathleen Marjorie |
Hamilton 3214 New Zealand |
13 May 2010 - 27 Jul 2010 |
Individual | Owen, Richard Kenneth |
Hamilton |
18 Jun 2007 - 27 Jun 2010 |
Kathleen Marjorie Atkins - Director
Appointment date: 11 Oct 2012
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 01 Dec 2015
Norman Edward Atkins - Director
Appointment date: 11 Oct 2012
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 01 Dec 2015
Jeanine Betty Atkins - Director (Inactive)
Appointment date: 26 Jul 2010
Termination date: 12 Oct 2012
Address: East Tamaki, Manukau, 2016 New Zealand
Address used since 26 Jul 2010
Stephen Thomas Daly - Director (Inactive)
Appointment date: 26 Jul 2010
Termination date: 12 Oct 2012
Address: East Tamaki, Manukau, 2016 New Zealand
Address used since 26 Jul 2010
Kathleen Marjorie Atkins - Director (Inactive)
Appointment date: 13 May 2010
Termination date: 27 Jul 2010
Address: Hamilton 3214,
Address used since 13 May 2010
Richard Kenneth Owen - Director (Inactive)
Appointment date: 18 Jun 2007
Termination date: 10 Jun 2010
Address: Hamilton, 1011 New Zealand
Address used since 18 Jun 2007
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