Infinite Possibilities Limited was incorporated on 18 Jul 2008 and issued an NZBN of 9429032671155. The registered LTD company has been run by 1 director, named Brydon Roy Davidson - an active director whose contract began on 18 Jul 2008.
According to BizDb's information (last updated on 03 Apr 2024), this company uses 4 addresses: 213 Matangi Road, Rd 4, Hamilton, 3284 (physical address),
213 Matangi Road, Rd 4, Hamilton, 3284 (registered address),
213 Matangi Road, Rd 4, Hamilton, 3284 (service address),
213 Matangi Road, Rd 4, Hamilton, 3284 (other address) among others.
Until 16 Jun 2022, Infinite Possibilities Limited had been using 277 Bankwood Road, Chartwell, Hamilton as their physical address.
A total of 25010 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 25009 shares are held by 2 entities, namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Davidson, Brydon Roy (an individual) located at Rd 4, Hamilton postcode 3284.
The second group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Davidson, Brydon Roy - located at Rd 4, Hamilton. Infinite Possibilities Limited has been categorised as "Accounting service" (ANZSIC M693220).
Other active addresses
Address #4: 213 Matangi Road, Rd 4, Hamilton, 3284 New Zealand
Physical & registered & service address used from 16 Jun 2022
Principal place of activity
Suite 14, 9 Lynden Court, Chartwell, Hamilton, 3210 New Zealand
Previous addresses
Address #1: 277 Bankwood Road, Chartwell, Hamilton, 3210 New Zealand
Physical & registered address used from 09 Jan 2020 to 16 Jun 2022
Address #2: Suite 14, Chartwell Professional Suites, 9 Lynden Court, Chartwell, Hamilton New Zealand
Registered & physical address used from 23 Jun 2010 to 09 Jan 2020
Address #3: Suite 4, Chartwell Professional Suites, 9 Lynden Court, Chartwell, Hamilton
Registered & physical address used from 23 Dec 2009 to 23 Jun 2010
Address #4: 42 Winchester Place, Rototuna 3210, Hamilton
Physical & registered address used from 20 Apr 2009 to 23 Dec 2009
Address #5: 46d Hapua Street, Remuera 1050, Auckland
Physical & registered address used from 18 Jul 2008 to 20 Apr 2009
Basic Financial info
Total number of Shares: 25010
NZSX Code: n/a
Annual return filing month: March
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25009 | |||
| Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
28 Jul 2021 - |
| Individual | Davidson, Brydon Roy |
Rd 4 Hamilton 3284 New Zealand |
18 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Davidson, Brydon Roy |
Rd 4 Hamilton 3284 New Zealand |
18 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rogers & Rutherford Trustees 2011 Limited Shareholder NZBN: 9429031179898 Company Number: 3319313 |
188 Quay Street Auckland 1010 New Zealand |
17 Sep 2014 - 28 Jul 2021 |
| Entity | Rogers & Rutherford Trustees 2011 Limited Shareholder NZBN: 9429031179898 Company Number: 3319313 |
188 Quay Street Auckland 1010 New Zealand |
17 Sep 2014 - 28 Jul 2021 |
| Entity | Why Not Trustees Limited Shareholder NZBN: 9429032785425 Company Number: 2121107 |
25 Sep 2008 - 17 Sep 2014 | |
| Entity | Why Not Trustees Limited Shareholder NZBN: 9429032785425 Company Number: 2121107 |
25 Sep 2008 - 17 Sep 2014 |
Brydon Roy Davidson - Director
Appointment date: 18 Jul 2008
Address: Matangi, 3284 New Zealand
Address used since 25 Apr 2023
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 11 Mar 2010
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