General information

Infiny Limited

Type: NZ Limited Company (Ltd)
9429031549882
New Zealand Business Number
2475911
Company Number
Registered
Company Status
G431050 - Internet Only Retailing
Industry classification codes with description

Infiny Limited (issued an NZ business identifier of 9429031549882) was registered on 03 May 2010. 12 addresess are in use by the company: Flat 802 New Mirage, 88 The Strand, Parnell, Auckland, 1010 (type: postal, office). 100 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5 per cent of shares), namely:
Gladden, Susan (an individual) located at Parnell, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Maxwell, Tayla-Rose (an individual) - located at Beachlands, Auckland. Moving on to the third group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Maxwell, Sharon Anne, located at Beachlands, Auckland (an individual). "Internet only retailing" (ANZSIC G431050) is the category the Australian Bureau of Statistics issued Infiny Limited. The Businesscheck information was last updated on 12 Feb 2024.

Current address Type Used since
139 Townhead Crescent, Bethlehem, Tauranga, 3110 Registered & physical & service 03 May 2010
139 Townhead Crescent, Bethlehem, Tauranga 3110 Other (Address For Share Register) & records & shareregister (Address For Share Register) 03 May 2010
Po Box 15303, Tauranga, Tauranga, 3144 Postal 30 Nov 2020
139 Townhead Crescent, Bethlehem, Tauranga, 3110 Office & delivery 30 Nov 2020
Contact info
64 7 5794195
Phone (Phone)
64 21 2131394
Phone (Phone)
susan@infiny.company
Email (nzbn-reserved-invoice-email-address-purpose)
susan@infiny.company
Email
No website
Website
Directors
Name and Address Role Period
Clarence Albert Gladden
Parnell, Auckland, 1010
Address used since 30 Nov 2023
Bethlehem, Tauranga, 3110
Address used since 04 Nov 2015
Director 03 May 2010 - current
Richard Victor Gladden
Beachlands, Auckland, 2018
Address used since 01 Apr 2023
Director 01 Apr 2023 - current
Sharon Anne Maxwell
Beachlands, Auckland, 2018
Address used since 01 May 2023
Director 01 May 2023 - current
Tayla-rose Maxwell
Beachlands, Auckland, 2018
Address used since 30 Nov 2023
Northpark, Auckland, 2013
Address used since 01 May 2023
Director 01 May 2023 - current
Addresses
Other active addresses
Type Used since
139 Townhead Crescent, Bethlehem, Tauranga, 3110 Office & delivery 30 Nov 2020
802/88 The Strand, Parnell, Auckland - Auckland City, 1010 Registered & service 06 Jun 2023
Flat 802 New Mirage, 88 The Strand, Parnell, Auckland, 1010 Postal & office 30 Nov 2023
Principal place of activity
139 Townhead Crescent , Bethlehem , Tauranga , 3110
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Gladden, Susan
Individual
Parnell
Auckland
1010
03 May 2010 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Maxwell, Tayla-rose
Individual
Beachlands
Auckland
2018
28 May 2023 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Maxwell, Sharon Anne
Individual
Beachlands
Auckland
2018
28 May 2023 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Gladden, Richard Victor
Individual
Beachlands
Auckland
2018
28 May 2023 - current
Shares Allocation #5 Number of Shares: 75
Shareholder Name Address Period
Rusty Gecko Limited
Shareholder NZBN: 9429041099087
Entity (NZ Limited Company)
Parnell
Auckland - Auckland City
1010
28 May 2023 - current
Shares Allocation #6 Number of Shares: 5
Shareholder Name Address Period
Gladden, Clarence Albert
Individual
Parnell
Auckland
1010
03 May 2010 - current
Location
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