Infinitas Global Limited was launched on 13 Jun 2016 and issued a business number of 9429042362807. The registered LTD company has been managed by 1 director, named Albert Christen Walters - an active director whose contract started on 13 Jun 2016.
According to BizDb's information (last updated on 02 Apr 2024), the company uses 1 address: 24 Waikoukou Valley Road, Waimauku, Waimauku, 0812 (types include: physical, registered).
Up until 08 Aug 2022, Infinitas Global Limited had been using 1150 Great North Road, Point Chevalier, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Walters, Albert Christen (an individual) located at Cornubia, Queensland postcode 4130. Infinitas Global Limited has been classified as "Management consultancy service" (business classification M696245).
Previous addresses
Address #1: 1150 Great North Road, Point Chevalier, Auckland, 1022 New Zealand
Registered & physical address used from 02 Aug 2021 to 08 Aug 2022
Address #2: Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 14 Feb 2019 to 02 Aug 2021
Address #3: Level 5, 59 High Street, Southern Cross Building, Auckland, 1010 New Zealand
Physical & registered address used from 13 Jul 2016 to 14 Feb 2019
Address #4: Level 5, 59 High Street, Auckland City, Auckland, 1010 New Zealand
Physical & registered address used from 06 Jul 2016 to 13 Jul 2016
Address #5: A/82, Symonds Street, Auckland City, Auckland, 1010 New Zealand
Physical & registered address used from 13 Jun 2016 to 06 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 24 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Walters, Albert Christen |
Cornubia Queensland 4130 Australia |
01 Jun 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lucretius Trustees Limited Shareholder NZBN: 9429042326175 Company Number: 5980212 |
Newmarket Auckland 1023 New Zealand |
13 Jun 2016 - 01 Jun 2022 |
| Entity | Lucretius Trustees Limited Shareholder NZBN: 9429042326175 Company Number: 5980212 |
Point Chevalier Auckland 1022 New Zealand |
13 Jun 2016 - 01 Jun 2022 |
| Entity | Prudentia Law Limited Shareholder NZBN: 9429034040065 Company Number: 1830872 |
13 Jun 2016 - 13 Jun 2016 | |
| Entity | Prudentia Law Limited Shareholder NZBN: 9429034040065 Company Number: 1830872 |
13 Jun 2016 - 13 Jun 2016 |
Albert Christen Walters - Director
Appointment date: 13 Jun 2016
ASIC Name: Australian Residential Investments Pty Ltd
Address: Cornubia, Qld, 4130 Australia
Address: Cornubia, Qld, 4130 Australia
Address used since 13 Jun 2016
Address: Cornubia, Qld, 4130 Australia
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