Infinity Solution Consulting Limited
Type: NZ Limited Company (Ltd)Infinity Solution Consulting Limited (issued a business number of 9429041167151) was started on 31 Mar 2014. 3 addresses are in use by the company: 19 Rothwell Place, Sunnyhills, Sunnyhills, Auckland, 2010 (type: delivery, registered). 14 Studfall Street, Pakuranga Heights, Auckland had been their registered address, up until 17 Dec 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Roman Mellado, Juan (an individual) located at Sunnyhills, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Baza Tabernero, Maria Del Pilar (a director) - located at Sunnyhills, Auckland. "Migration consulting and service" (ANZSIC M699940) is the category the Australian Bureau of Statistics issued to Infinity Solution Consulting Limited. The Businesscheck database was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 19 Rothwell Place, Sunnyhill, Auckland, 2010 | Physical & registered & service | 17 Dec 2020 |
| 19 Rothwell Place, Sunnyhills, Sunnyhills, Auckland, 2010 | Delivery | 24 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Maria Del Pilar Baza Tabernero
Sunnyhills, Auckland, 2010
Address used since 01 Oct 2023 |
Director | 01 Oct 2023 - current |
|
Pilar Baza
Sunnyhills, Auckland, 2010
Address used since 01 Oct 2023 |
Director | 01 Oct 2023 - current |
|
Juan Roman
Sunnyhills, Auckland, 2010
Address used since 09 Dec 2020
Pakuranga Heights, Auckland, 2010
Address used since 07 Jan 2020
Pakuranga Heights, Auckland, 2010
Address used since 23 Nov 2015 |
Director | 31 Mar 2014 - 03 Oct 2023 |
| 14 Studfall Street , Pakuranga Heights , Auckland , 2010 |
| Previous address | Type | Period |
|---|---|---|
| 14 Studfall Street, Pakuranga Heights, Auckland, 2010 | Registered & physical | 15 Jan 2020 - 17 Dec 2020 |
| 17 Archmillen Avenue, Pakuranga Heights, Auckland, 2010 | Registered & physical | 03 Dec 2015 - 15 Jan 2020 |
| 22 Tamaki Bay Drive, Pakuranga, Auckland, 2010 | Registered & physical | 31 Mar 2014 - 03 Dec 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roman Mellado, Juan Individual |
Sunnyhills Auckland 2010 |
11 Feb 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baza Tabernero, Maria Del Pilar Director |
Sunnyhills Auckland 2010 |
11 Feb 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baza, Pilar Individual |
Sunnyhills Auckland 2010 |
31 Mar 2014 - 11 Feb 2025 |
|
Roman, Juan Individual |
Sunnyhills Auckland 2010 |
31 Mar 2014 - 11 Feb 2025 |
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