Infinite Services Limited, a registered company, was started on 29 Jul 2009. 9429032111415 is the NZBN it was issued. The company has been managed by 2 directors: Roy Ventura - an active director whose contract started on 29 Jul 2009,
Anilen Ventura - an active director whose contract started on 01 Aug 2009.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: Flat 2, 48 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, service).
Infinite Services Limited had been using 61A Chartwell Avenue, Glenfield, North Shore City as their registered address up until 22 Aug 2012.
More names used by the company, as we identified at BizDb, included: from 29 Jul 2009 to 08 Apr 2014 they were called Infinite Travel Organizer Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
13b Puriri Street, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 61a Chartwell Avenue, Glenfield, North Shore City, 0629 New Zealand
Registered & physical address used from 01 Oct 2010 to 22 Aug 2012
Address #2: 1/61 Chartwell Avenue, Glenfield North Shore City 0629, Auckland New Zealand
Physical & registered address used from 29 Jul 2009 to 01 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Ventura, Anilen |
Takapuna Auckland 0622 New Zealand |
23 Sep 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Ventura, Roy |
Takapuna Auckland 0622 New Zealand |
29 Jul 2009 - |
Roy Ventura - Director
Appointment date: 29 Jul 2009
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 27 Sep 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Dec 2011
Anilen Ventura - Director
Appointment date: 01 Aug 2009
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 27 Sep 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Dec 2011
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