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 |
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 |
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 |
139 Townhead Crescent , Bethlehem , Tauranga , 3110 |
Shareholder Name | Address | Period |
---|---|---|
Gladden, Susan Individual |
Parnell Auckland 1010 |
03 May 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Maxwell, Tayla-rose Individual |
Beachlands Auckland 2018 |
28 May 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Maxwell, Sharon Anne Individual |
Beachlands Auckland 2018 |
28 May 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Gladden, Richard Victor Individual |
Beachlands Auckland 2018 |
28 May 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Rusty Gecko Limited Shareholder NZBN: 9429041099087 Entity (NZ Limited Company) |
Parnell Auckland - Auckland City 1010 |
28 May 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Gladden, Clarence Albert Individual |
Parnell Auckland 1010 |
03 May 2010 - current |
Betterbooks-nz Limited 139 Townhead Crescent |
|
Goodness Me Limited 90 Townhead Crescent |
|
On Point Construction NZ Limited 4 Norwich Place |
|
Little Letters Limited 80 Townhead Crescent |
|
Pmw Ventures Limited 80 Townhead Crescent |
|
Aquafix Services Limited 12 Bell Common Close |
Betterbooks-nz Limited 139 Townhead Crescent |
Whoos Creative Limited 7 Kinloch Drive |
Green Eden Limited 1 Kauri St. |
Ska Group Limited 1b Winwood Way |
Frogbum Trading Limited 19b Wellesley Grove |
Lily Earth Limited 101b Greerton Road |