Infinity NZ 1821 Trading Limited
Type: NZ Limited Company (Ltd)Infinity Nz 1821 Trading Limited (New Zealand Business Number 9429042138662) was started on 22 Jan 2016. 8 addresess are in use by the company: 15C Vega Place, Rosedale, Auckland, 0632 (type: postal, office). 21A Kia Ora Road, Beach Haven, Auckland had been their physical address, up until 07 Jul 2016. 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:
Mendoza, Carl Buencamino (an individual) located at Browns Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Maximo, Ashley Jardin (an individual) - located at Mangere Bridge, Auckland. "Grocery wholesaling - multiple product ranges" (ANZSIC F360110) is the category the ABS issued to Infinity Nz 1821 Trading Limited. The Businesscheck database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15c Vega Place, Rosedale, Auckland, 0632 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 28 Jun 2016 |
| 15c Vega Place, Rosedale, Auckland, 0632 | Registered & physical & service | 07 Jul 2016 |
| 15c Vega Place, Rosedale, Auckland, 0632 | Postal & office & delivery | 25 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Carl Frederick Buencamino Mendoza
Browns Bay, Auckland, 0630
Address used since 01 Dec 2021
Albany, Auckland, 0632
Address used since 22 Mar 2018
Beach Haven, Auckland, 0626
Address used since 22 Feb 2016 |
Director | 22 Jan 2016 - current |
|
Ashley Jardin Maximo
Mangere Bridge, Auckland, 2022
Address used since 02 Feb 2019
Beach Haven, Auckland, 0626
Address used since 22 Feb 2016 |
Director | 22 Jan 2016 - current |
|
Christophere Chua
Manila, 1003
Address used since 20 Jun 2017 |
Director | 20 Jun 2017 - 21 May 2018 |
|
Jennifer Pacete Dubouzet
Beach Haven, Auckland, 0626
Address used since 22 Feb 2016 |
Director | 22 Jan 2016 - 14 Dec 2016 |
| 15c Vega Place , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 21a Kia Ora Road, Beach Haven, Auckland, 0626 | Physical & registered | 01 Mar 2016 - 07 Jul 2016 |
| 13a Price Crescent, Mount Wellington, Auckland, 1060 | Physical & registered | 22 Jan 2016 - 01 Mar 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mendoza, Carl Buencamino Individual |
Browns Bay Auckland 0630 |
22 Jan 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maximo, Ashley Jardin Individual |
Mangere Bridge Auckland 2022 |
22 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dubouzet, Jennifer Pacete Individual |
Beach Haven Auckland 0626 |
22 Jan 2016 - 14 Dec 2016 |
|
Chua, Christophere Individual |
Manila 1003 |
20 Jun 2017 - 21 May 2018 |
 |
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