Soho Infinity Limited
Type: NZ Limited Company (Ltd)Soho Infinity Limited (issued an NZ business identifier of 9429033325934) was launched on 18 Jun 2007. 2 addresses are in use by the company: 28 Banbury Crescent, Fairfield, Hamilton, 3214 (type: physical, service). 391 Chapel Road, East Tamaki, Manukau had been their physical address, until 19 Oct 2012. Soho Infinity Limited used other aliases, namely: Om 20 Limited from 18 Jun 2007 to 13 May 2010. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Atkins, Kathleen Marjorie (a director) located at Fairfield, Hamilton postcode 3214. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Atkins, Norman Edward (a director) - located at Fairfield, Hamilton. The Businesscheck database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 91 Clarence Street, Hamilton | Registered | 18 Jun 2007 |
| 28 Banbury Crescent, Fairfield, Hamilton, 3214 | Physical & service | 19 Oct 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Kathleen Marjorie Atkins
Fairfield, Hamilton, 3214
Address used since 01 Dec 2015 |
Director | 11 Oct 2012 - current |
|
Norman Edward Atkins
Fairfield, Hamilton, 3214
Address used since 01 Dec 2015 |
Director | 11 Oct 2012 - current |
|
Jeanine Betty Atkins
East Tamaki, Manukau, 2016
Address used since 26 Jul 2010 |
Director | 26 Jul 2010 - 12 Oct 2012 |
|
Stephen Thomas Daly
East Tamaki, Manukau, 2016
Address used since 26 Jul 2010 |
Director | 26 Jul 2010 - 12 Oct 2012 |
|
Kathleen Marjorie Atkins
Hamilton 3214,
Address used since 13 May 2010 |
Director | 13 May 2010 - 27 Jul 2010 |
|
Richard Kenneth Owen
Hamilton, 1011
Address used since 18 Jun 2007 |
Director | 18 Jun 2007 - 10 Jun 2010 |
| 91 Clarence Street , Hamilton Lake , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 391 Chapel Road, East Tamaki, Manukau, 2016 | Physical | 04 Aug 2010 - 19 Oct 2012 |
| 28 Banbury Crescent, Hamilton 3214 | Physical | 20 May 2010 - 04 Aug 2010 |
| 91 Clarence Street, Hamilton | Physical | 18 Jun 2007 - 20 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Atkins, Kathleen Marjorie Director |
Fairfield Hamilton 3214 |
12 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Atkins, Norman Edward Director |
Fairfield Hamilton 3214 |
12 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Daly, Stephen Thomas Individual |
East Tamaki Auckland. 2016 |
27 Jul 2010 - 12 Oct 2012 |
|
Daly, Jeanine Betty Individual |
East Tamaki Auckland 2016 |
27 Jul 2010 - 12 Oct 2012 |
|
Stephen Thomas Daly Director |
East Tamaki Auckland. 2016 |
27 Jul 2010 - 12 Oct 2012 |
|
Jeanine Betty Daly Director |
East Tamaki Auckland 2016 |
27 Jul 2010 - 12 Oct 2012 |
|
Atkins, Kathleen Marjorie Individual |
Hamilton 3214 |
13 May 2010 - 27 Jul 2010 |
|
Owen, Richard Kenneth Individual |
Hamilton |
18 Jun 2007 - 27 Jun 2010 |
 |
Building Compliance NZ Limited 28 Banbury Crescent |
|
4kids Funding Trust 24 Banbury Crescent |
|
Ferguson Consultants Limited 19 Dalethorpe Avenue |
|
Dial Trustees Limited 580 River Road |
|
Aec Services Group Limited 14 Woodstock Road |
|
Lighting Express Limited 14 Woodstock Road |