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Infinite Being Limited

Type: NZ Limited Company (Ltd)
9429031519359
NZBN
2499089
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
30 Pharazyn Avenue
Waikanae Beach
Waikanae 5036
New Zealand
Physical & service & registered address used since 06 Oct 2016

Infinite Being Limited, a registered company, was registered on 26 May 2010. 9429031519359 is the number it was issued. "Business administrative service" (ANZSIC N729110) is how the company was classified. This company has been supervised by 2 directors: Christopher Barry Dean - an active director whose contract started on 26 May 2010,
Phillipa Jane Dean - an active director whose contract started on 26 May 2010.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 30 Pharazyn Avenue, Waikanae Beach, Waikanae, 5036 (type: physical, service).
Infinite Being Limited had been using 13 Jessie Street, Petone, Lower Hutt as their registered address until 06 Oct 2016.
Previous names used by this company, as we found at BizDb, included: from 28 Feb 2020 to 24 Apr 2020 they were named Infinity Wellness Centres Limited, from 26 May 2010 to 28 Feb 2020 they were named Cp Petone Properties Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

30 Pharazyn Avenue, Waikanae Beach, Waikanae, 5036 New Zealand


Previous addresses

Address: 13 Jessie Street, Petone, Lower Hutt, 5012 New Zealand

Registered & physical address used from 19 Oct 2011 to 06 Oct 2016

Address: 23 Bolton Street, Petone, Lower Hutt 5012, Wellington New Zealand

Registered & physical address used from 26 May 2010 to 19 Oct 2011

Contact info
64 27 2100794
25 Nov 2018 Phone
chris.dean.nz@gmail.com
10 Oct 2019 nzbn-reserved-invoice-email-address-purpose
chris.dean.nz@gmail.com
25 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Oct 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Dean, Phillipa Jane Waikanae Beach
Lower Hutt
5036
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Dean, Christopher Barry Waikanae Beach
Lower Hutt
5036
New Zealand
Directors

Christopher Barry Dean - Director

Appointment date: 26 May 2010

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 28 Sep 2016


Phillipa Jane Dean - Director

Appointment date: 26 May 2010

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 28 Sep 2016

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