INFINITY AUTOMOTIVE LIMITED

NZBN: 9429038219467
Infinity Automotive Limited was incorporated on 25 October 1996 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10820 days.
 
 
NZ Business Number
9429038219467
Company Number
830211
Company Name
INFINITY AUTOMOTIVE LIMITED
Previously Known As
CYCLE & CARRIAGE (CITY) LIMITED
before 10 August 2004, Tuesday

CYCLE & CARRIAGE (CANTERBURY) LIMITED
before 31 March 1999, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
25 October 1996 (Friday)
Status
Registered
Status History
Registered as of 25 October 1996 (Friday)
Registered Office
3 Mauranui Avenue
Newmarket
Auckland
NZ 1051
Country of Origin
New Zealand
Address for Service
3 Mauranui Avenue
Newmarket
Auckland
NZ 1051

Historic Data for Addresses

Address for Service

From 25 October 1996 (Friday) to 3 March 2008 (Monday)
42 Olive Road, Penrose, Auckland
From 25 October 1996 (Friday) to 25 October 1996 (Friday)
205 Great South Road, Greenlane, Auckland

Principal Place of Business

From 25 June 1999 (Friday) to 11 April 2000 (Tuesday)
205 Great South Road, Greenlane, Auckland
From 11 April 2000 (Tuesday) to 3 March 2008 (Monday)
205 Great South Road, Greenlane, Auckland

Address for Share Register

From 14 October 2005 (Friday) to 25 February 2008 (Monday)
42 Olive Road, Penrose, Auckland

Company Directors

Appointed on 13 April 2006
Patrick Francis MCKENNA
32 Bell Road, Remuera, Auckland, NZ, 1050
Appointed on 18 June 2010
Nik Muhammad Hanafi NIK ABDULLAH
No. 23, Jalan Seri Putra 9/3, Bandar Seri Putra, 43000 Kajang, Selangor Darul Ehsan, MY
Appointed on 14 February 2014
Stephen Graham BEAUMONT
93 The Bullock Track, Rd 3, Warkworth, NZ, 0983
Appointed on 25 September 2012
David Wheatley BLANCHARD
52 Alberton Avenue, Mount Albert, Auckland, NZ, 1025

Company Shareholders 1 share parcel

Shares Allocation 1
6860000 shares (100%)

Company No.: 1467302
NZBN: 9429035625544
SIME DARBY MOTOR GROUP (NZ) LIMITED
3 Mauranui Avenue, New Market, Auckland
 
Reference Number: 258557. New Zealand Business Directory - Information about INFINITY AUTOMOTIVE LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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