Infinite Services Limited
Type: NZ Limited Company (Ltd)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 10 May 2025.
| 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ventura, Anilen Director |
Takapuna Auckland 0622 |
23 Sep 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ventura, Roy Individual |
Takapuna Auckland 0622 |
29 Jul 2009 - current |
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