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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Dean, Phillipa Jane |
Waikanae Beach Lower Hutt 5036 New Zealand |
26 May 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Dean, Christopher Barry |
Waikanae Beach Lower Hutt 5036 New Zealand |
26 May 2010 - |
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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