Infinite Playground Limited, a registered company, was incorporated on 25 Mar 2008. 9429032847093 is the NZ business number it was issued. The company has been run by 2 directors: Yusuke Inui - an active director whose contract started on 25 Mar 2008,
Ropoama Hape - an inactive director whose contract started on 25 Mar 2008 and was terminated on 26 Sep 2012.
Updated on 31 May 2024, the BizDb database contains detailed information about 1 address: 53 Old Onerahi Road, Onerahi, Whangarei, 0110 (types include: registered, service).
Infinite Playground Limited had been using 16A Seaview Road, Milford, Auckland as their registered address up to 02 Sep 2022.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 2 shares (2%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 98 shares (98%).
Other active addresses
Address #4: 53 Old Onerahi Road, Onerahi, Whangarei, 0110 New Zealand
Registered & service address used from 21 Sep 2023
Previous addresses
Address #1: 16a Seaview Road, Milford, Auckland, 0620 New Zealand
Registered address used from 25 Jan 2021 to 02 Sep 2022
Address #2: 15 Mercari Way, Albany, Auckland, 0630 New Zealand
Registered & physical address used from 28 Jan 2019 to 25 Jan 2021
Address #3: 13 Sevilla Place, Unsworth Heights, Auckland, 0632 New Zealand
Registered & physical address used from 18 Dec 2017 to 28 Jan 2019
Address #4: Level 1, 15 Mercari Way, Albany, Auckland, 0632 New Zealand
Physical address used from 29 Sep 2016 to 18 Dec 2017
Address #5: 150 Chivalry Road, Glenfield, Auckland, 0629 New Zealand
Registered address used from 29 Sep 2016 to 18 Dec 2017
Address #6: 2/223 Beach Haven Road,, Beach Haven, Auckland, 0626 New Zealand
Physical & registered address used from 10 May 2016 to 29 Sep 2016
Address #7: 2/59 Porana Rd, Wairau Valley, Auckland, 0626 New Zealand
Physical & registered address used from 23 Dec 2015 to 10 May 2016
Address #8: 1 Parkhead Place, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 10 Jan 2014 to 23 Dec 2015
Address #9: Suite 02, 26 Porana Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 15 Nov 2012 to 10 Jan 2014
Address #10: 10 Easton Park Parade, Glenfield, North Shore City, 0629 New Zealand
Registered & physical address used from 12 Jan 2011 to 15 Nov 2012
Address #11: 10 Easton Park Pde, Glenfeild, Auckland New Zealand
Registered & physical address used from 25 Mar 2008 to 12 Jan 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Inui, Yusuke |
Albany Auckland 0632 New Zealand |
25 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Legal Trustees (4847) Limited Shareholder NZBN: 9429030127760 |
Te Atatu Peninsula Auckland 0610 New Zealand |
02 May 2016 - |
| Individual | Inui, Yusuke |
Albany Auckland 0632 New Zealand |
25 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hape, Ropoama |
Glenfield North Shore City 0629 New Zealand |
25 Mar 2008 - 07 Nov 2012 |
Yusuke Inui - Director
Appointment date: 25 Mar 2008
Address: Royal Oak, Auckland, 1061 New Zealand
Address used since 13 Jan 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 13 Dec 2021
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 07 Jan 2020
Address: Beach Haven, Auckland, 0632 New Zealand
Address used since 22 May 2014
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 08 Dec 2017
Ropoama Hape - Director (Inactive)
Appointment date: 25 Mar 2008
Termination date: 26 Sep 2012
Address: Glenfield, North Shore City, 0629 New Zealand
Address used since 13 Oct 2009
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