Infinisea Creations Limited
Type: NZ Limited Company (Ltd)Infinisea Creations Limited (issued a business number of 9429039811684) was launched on 12 Nov 1985. 6 addresess are in use by the company: 29 Dacre Street, Eden Terrace, Auckland, 1010 (type: office, postal). 214 King Street, Pukekohe had been their physical address, up until 20 Nov 2014. Infinisea Creations Limited used other aliases, namely: All About Success Limited from 05 Sep 1997 to 02 May 2005, Infinite Missions Limited (18 Aug 1997 to 05 Sep 1997) and All About Success Limited (31 Mar 1994 - 18 Aug 1997). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Currie, Rosemary Anne (an individual) located at Hillsborough, Auckland postcode 1042. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Currie, William Kenneth (an individual) - located at Hillsborough, Auckland. "Cosmetic wholesaling" (ANZSIC F372010) is the classification the ABS issued to Infinisea Creations Limited. The Businesscheck data was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Dacre Street, Eden Terrace, Auckland, 1010 | Office | unknown |
| 29 Dacre Street, Eden Terrace, Auckland, 1010 | Physical & registered & service | 20 Nov 2014 |
| 29 Dacre Street, Eden Terrace, Auckland, 1010 | Postal & delivery & invoice | 03 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
William Kenneth Currie
Hillsborough, Auckland, 1042
Address used since 02 Sep 2010 |
Director | 12 Jul 1991 - current |
|
Rosemary Anne Currie
Hillsborough, Auckland, 1042
Address used since 02 Sep 2010 |
Director | 15 Jul 1991 - current |
| 29 Dacre Street , Eden Terrace , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 214 King Street, Pukekohe, 2120 | Physical | 29 Oct 2014 - 20 Nov 2014 |
| 29 Dacre Street, Eden Terrace, Auckland, 1010 | Physical | 07 Nov 2013 - 29 Oct 2014 |
| 217 King Street, Pukekohe, Pukekohe, 2120 | Registered | 01 Aug 2013 - 20 Nov 2014 |
| 217 King Street, Pukekohe, Pukekohe, 2120 | Physical | 01 Aug 2013 - 07 Nov 2013 |
| 29 Dacre Street, Eden Terrace, Auckland, 1010 | Physical & registered | 10 Sep 2010 - 01 Aug 2013 |
| C/- Illusions, The Plaza, 160 Broadway Newmarket, Auckland | Registered | 28 May 2001 - 28 May 2001 |
| 29 Dacre Street, Newton, Auckland | Registered | 28 May 2001 - 10 Sep 2010 |
| 29 Dacre Street, Newton, Auckland | Physical | 26 May 1997 - 10 Sep 2010 |
| 127 Main Highway, Ellerslie, Auckland | Registered | 04 Jun 1993 - 28 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Currie, Rosemary Anne Individual |
Hillsborough Auckland 1042 |
12 Nov 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Currie, William Kenneth Individual |
Hillsborough Auckland 1042 |
12 Nov 1985 - current |
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