Infinite Loop Limited
Type: NZ Limited Company (Ltd)Infinite Loop Limited (NZBN 9429034621271) was registered on 08 Aug 2005. 6 addresess are in use by the company: 20 Tautari Street, Orakei, Auckland, 1071 (type: registered, physical). 47A Kurahaupo Street, Orakei, Auckland had been their registered address, up to 03 Sep 2021. Infinite Loop Limited used more aliases, namely: Stackup Limited from 04 May 2010 to 10 Aug 2010, Infinite Loop Limited (10 Jul 2006 to 04 May 2010) and Web Dynamic Limited (19 Apr 2006 - 10 Jul 2006). 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 80 shares (80% of shares), namely:
Lind, Jyl (an individual) located at Orakei, Auckland postcode 1071,
Lind, Andrew Grant (an individual) located at Orakei, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Lind, Andrew Grant (an individual) - located at Orakei, Auckland. "Software development service nec" (ANZSIC M700050) is the classification the Australian Bureau of Statistics issued to Infinite Loop Limited. Our database was last updated on 11 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Ronaki Road, Mission Bay, Auckland, New Zealand, 1071 | Other (Address For Share Register) | 05 Aug 2013 |
| 47a Kurahaupo Street, Orakei, Auckland, 1071 | Other (Address For Share Register) | 12 Sep 2017 |
| 20 Tautari Street, Orakei, Auckland, 1071 | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 Aug 2021 |
| 20 Tautari Street, Orakei, Auckland, 1071 | Registered & physical & service | 03 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Grant Lind
Orakei, Auckland, 1071
Address used since 26 Aug 2021
Mission Bay, Auckland, 1071
Address used since 05 Aug 2013
Orakei, Auckland, 1071
Address used since 03 Aug 2019 |
Director | 08 Aug 2005 - current |
|
Jyl Debra Anne Lind
Orakei, Auckland, 1071
Address used since 26 Aug 2021
Orakei, Auckland, 1071
Address used since 06 Aug 2019 |
Director | 06 Aug 2019 - current |
| Type | Used since | |
|---|---|---|
| 20 Tautari Street, Orakei, Auckland, 1071 | Registered & physical & service | 03 Sep 2021 |
| Previous address | Type | Period |
|---|---|---|
| 47a Kurahaupo Street, Orakei, Auckland, 1071 | Registered & physical | 20 Sep 2017 - 03 Sep 2021 |
| 21 Ronaki Road, Mission Bay, Auckland, 1071 | Physical & registered | 13 Aug 2013 - 20 Sep 2017 |
| 17 Aumoe Avenue, St Heliers, Auckland, New, 1071 | Registered & physical | 20 Sep 2012 - 13 Aug 2013 |
| 4/67c Selwyn Avenue, Mission Bay, Auckland | Physical | 22 Oct 2009 - 20 Sep 2012 |
| 4/67c Selwyn Avenue, Mission Bay, Auckland, New | Registered | 22 Oct 2009 - 22 Oct 2009 |
| 7 Windsong Court, Howick, Auckland | Physical & registered | 08 Aug 2005 - 22 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lind, Jyl Individual |
Orakei Auckland 1071 |
08 Aug 2005 - current |
|
Lind, Andrew Grant Individual |
Orakei Auckland 1071 |
08 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lind, Andrew Grant Individual |
Orakei Auckland 1071 |
08 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lind, Robert Grant Individual |
Howick Auckland |
08 Aug 2005 - 09 Aug 2010 |
|
Lind, Amelia Ellen Individual |
Howick Auckland |
08 Aug 2005 - 09 Aug 2010 |
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