General information
Infiniti Limited
Type: NZ Limited Company (Ltd)9429032779554
New Zealand Business Number
2122369
Company Number
Registered
Company Status
Infiniti Limited (issued an NZ business number of 9429032779554) was launched on 29 Apr 2008. 5 addresess are currently in use by the company: 174B White Swan Road, Mount Roskill, Auckland, 1041 (type: postal, office). Flat 3A, 15 Robson Street, Mount Roskill, Auckland had been their registered address, up until 21 May 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Rattan, Abhishek (an individual) located at Mount Roskill, Auckland postcode 1041. Businesscheck's data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 174b White Swan Road, Mount Roskill, Auckland, 1041 | Registered & physical & service | 21 May 2014 |
| 174b White Swan Road, Mount Roskill, Auckland, 1041 | Postal & office & delivery | 15 May 2019 |
Contact info
64 27 2107584
Phone (Phone)
abhi123@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Abhishek Rattan
Mount Roskill, Auckland, 1041
Address used since 13 May 2014 |
Director | 29 Apr 2008 - current |
|
Sanjeev Kumar
Albany North, Albany, Auckland,
Address used since 29 Apr 2008 |
Director | 29 Apr 2008 - 30 Apr 2011 |
Addresses
Principal place of activity
| 174b White Swan Road , Mount Roskill , Auckland , 1041 |
| Previous address | Type | Period |
|---|---|---|
| Flat 3a, 15 Robson Street, Mount Roskill, Auckland, 1041 | Registered & physical | 10 May 2011 - 21 May 2014 |
| 34a, Hugh Green Dr., Albany North, Albany, Auckland | Registered | 29 Apr 2008 - 10 May 2011 |
| 34a, Hugh Green Dr., Albany North, Albany, Auckland, Nz | Physical | 29 Apr 2008 - 10 May 2011 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rattan, Abhishek Individual |
Mount Roskill Auckland 1041 |
29 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lata, Suman Individual |
Mount Roskill Auckland 1041 |
02 May 2011 - 12 Sep 2019 |
|
Chand, Atish Individual |
Kelston Auckland 0602 |
24 Mar 2016 - 01 May 2019 |
|
Kumar, Sanjeev Individual |
Albany North Albany, Auckland |
29 Apr 2008 - 02 May 2011 |
|
Lata, Suman Individual |
Mount Roskill Auckland 1041 |
02 May 2011 - 12 Sep 2019 |
Location
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