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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Dean, Christopher Barry |
Waikanae Beach Lower Hutt 5036 New Zealand |
26 May 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Dean, Phillipa Jane |
Waikanae Beach Lower Hutt 5036 New Zealand |
26 May 2010 - |
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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