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Infinite Being Limited

Type: NZ Limited Company (Ltd)
9429031519359
NZBN
2499089
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G424140
Industry classification code
S942913
Industry classification description
Current address
30 Pharazyn Avenue
Waikanae Beach
Waikanae 5036
New Zealand
Physical address used since 06 Oct 2016
64 Dixie Street
Rd 1
Otaki 5581
New Zealand
Registered & service address used since 18 Nov 2024

Infinite Being Limited, a registered company, was registered on 26 May 2010. 9429031519359 is the number it was issued. "S942913" (ANZSIC G424140) 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 31 May 2025, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 64 Dixie Street, Rd 1, Otaki, 5581 (registered address),
64 Dixie Street, Rd 1, Otaki, 5581 (service address),
30 Pharazyn Avenue, Waikanae Beach, Waikanae, 5036 (physical address).
Infinite Being Limited had been using 30 Pharazyn Avenue, Waikanae Beach, Waikanae as their service address until 18 Nov 2024.
Previous names for the company, as we managed to find at BizDb, included: from 28 Feb 2020 to 24 Apr 2020 they were called Infinity Wellness Centres Limited, from 26 May 2010 to 28 Feb 2020 they were called Cp Petone Properties Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

30 Pharazyn Avenue, Waikanae Beach, Waikanae, 5036 New Zealand


Previous addresses

Address #1: 30 Pharazyn Avenue, Waikanae Beach, Waikanae, 5036 New Zealand

Service & registered address used from 06 Oct 2016 to 18 Nov 2024

Address #2: 13 Jessie Street, Petone, Lower Hutt, 5012 New Zealand

Registered & physical address used from 19 Oct 2011 to 06 Oct 2016

Address #3: 23 Bolton Street, Petone, Lower Hutt 5012, Wellington New Zealand

Registered & physical address used from 26 May 2010 to 19 Oct 2011

Contact info
64 27 2100794
25 Nov 2018 Phone
chris.dean.nz@gmail.com
10 Oct 2019 nzbn-reserved-invoice-email-address-purpose
chris.dean.nz@gmail.com
25 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 08 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Dean, Christopher Barry Waikanae Beach
Lower Hutt
5036
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Dean, Phillipa Jane Waikanae Beach
Lower Hutt
5036
New Zealand
Directors

Christopher Barry Dean - Director

Appointment date: 26 May 2010

Address: Rd 1, Otaki, 5581 New Zealand

Address used since 01 Nov 2024

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 28 Sep 2016


Phillipa Jane Dean - Director

Appointment date: 26 May 2010

Address: Rd 1, Otaki, 5581 New Zealand

Address used since 01 Nov 2024

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 28 Sep 2016

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