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H2

HERE 2 INFINITY LIMITED

● Registered
NZBN 9429033203843 · NZ Company No. 1973258 · NZ Limited Company · Incorporated 29 Aug 2007

Here 2 Infinity Limited was incorporated on 29 August 2007 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6872 days.

Overview

NZ Business Number
9429033203843
Company Number
1973258
Company Name
HERE 2 INFINITY LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
29 August 2007 (Wednesday)
Status
Registered
Status History
Registered as of 29 August 2007 (Wednesday)
Registered Office
36 Waiau Street
Torbay
Auckland
NZ 0630
Country of Origin
New Zealand
Address for Service
36 Waiau Street
Torbay
Auckland
NZ 0630
Postal Address File ID
Registered Office: 1329219
Address for Service: 1329219

Historic Data for Addresses

Principal Place of Business

  1. From 29 August 2007 to 17 July 2008
    8 Glenreagh Place, Torbay, North Shore, Auckland
  2. From 17 July 2008 to 30 October 2009
    27 Churchill Road, Murrays Bay, North Shore City, Auckland
  3. From 17 July 2008 to 17 July 2008
    27 Churchill Road, Murrays Bay, Auckland
  4. From 30 October 2009 to 1 November 2011
    7a Orchard Road, Browns Bay, Auckland, 0630, NZ

Address for Service

  1. From 29 August 2007 to 17 July 2008
    8 Glenreagh Place, Torbay, North Shore, Auckland
  2. From 17 July 2008 to 30 October 2009
    27 Churchill Road, Murrays Bay, North Shore, Auckland
  3. From 30 October 2009 to 1 November 2011
    7a Orchard Road, Browns Bay, Auckland, 0630, NZ

Address for Share Register

  1. From 29 August 2007 to 10 July 2008
    8 Glenreagh Place, Torbay, North Shore, Auckland
  2. From 10 July 2008 to 22 October 2009
    27 Churchill Road, Murrays Bay, North Shore City, Auckland
  3. From 22 October 2009 to 3 October 2011
    7a Orchard Road, Browns Bay, Auckland, 0630
  4. From 1 October 2010 to 3 October 2011
    7a Orchard Road, Browns Bay, North Shore City, NZ 0630

Address for Records

  1. From 29 August 2007 to 10 July 2008
    8 Glenreagh Place, Torbay, North Shore, Auckland

Company Directors

2 listed
BH
Brett Catherine HARRINGTON
Appointed 29 Aug 2007 · 36 Waiau Street, Torbay, Auckland, NZ, 0630
JH
Jon Christopher HARRINGTON
Appointed 29 Aug 2007 · 36 Waiau Street, Torbay, Auckland, NZ, 0630

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Brett Catherine HARRINGTON
36 Waiau Street, Torbay, Auckland
Share allocation 2
50 shares (50%)
Jon Christopher HARRINGTON
36 Waiau Street, Torbay, Auckland