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General information

Infinite Services Limited

Type: NZ Limited Company (Ltd)
9429032111415
New Zealand Business Number
2287749
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Infinite Services Limited (issued an NZ business identifier of 9429032111415) was started on 29 Jul 2009. 4 addresses are currently in use by the company: Flat 2, 48 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, service). 61A Chartwell Avenue, Glenfield, North Shore City had been their registered address, up to 22 Aug 2012. Infinite Services Limited used more names, namely: Infinite Travel Organizer Limited from 29 Jul 2009 to 08 Apr 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Ventura, Anilen (a director) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Ventura, Roy (an individual) - located at Takapuna, Auckland. Our data was updated on 03 Apr 2024.

Current address Type Used since
13b Puriri Street, Takapuna, Auckland, 0622 Registered & physical & service 22 Aug 2012
Flat 2, 48 Taharoto Road, Takapuna, Auckland, 0622 Registered & service 05 Oct 2023
Last updated:
Contact info
64 9 4897991
Phone (Phone)
royalaqua2@yahoo.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Roy Ventura
Takapuna, Auckland, 0622
Address used since 27 Sep 2023
Takapuna, Auckland, 0622
Address used since 01 Dec 2011
Director 29 Jul 2009 - current
Anilen Ventura
Takapuna, Auckland, 0622
Address used since 27 Sep 2023
Takapuna, Auckland, 0622
Address used since 01 Dec 2011
Director 01 Aug 2009 - current
Addresses
Principal place of activity
13b Puriri Street , Takapuna , Auckland , 0622
Previous address Type Period
61a Chartwell Avenue, Glenfield, North Shore City, 0629 Registered & physical 01 Oct 2010 - 22 Aug 2012
1/61 Chartwell Avenue, Glenfield North Shore City 0629, Auckland Physical & registered 29 Jul 2009 - 01 Oct 2010
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ventura, Anilen
Director 		Takapuna
Auckland
0622 		23 Sep 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ventura, Roy
Individual 		Takapuna
Auckland
0622 		29 Jul 2009 - current
Location
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