Infinitus Professional Development Limited was incorporated on 03 Jul 2006 and issued an NZ business identifier of 9429034070536. The registered LTD company has been managed by 1 director, named Kirsten Maria Leng - an active director whose contract began on 03 Jul 2006.
As stated in our data (last updated on 22 Mar 2022), this company filed 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Until 24 Sep 2014, Infinitus Professional Development Limited had been using C/O Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland as their physical address.
BizDb identified former names used by this company: from 28 Oct 2008 to 01 Jan 2014 they were named Infinitus Global Limited, from 03 Jul 2006 to 28 Oct 2008 they were named Nutritional Edge Limited.
A total of 180100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 180000 shares are held by 1 entity, namely:
Kirsten Leng Investment Trustee Company Limited (an entity) located at 188 Quay Street, Auckland postcode 1010.
Previous addresses
Address #1: C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 21 Jul 2011 to 24 Sep 2014
Address #2: C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 New Zealand
Registered & physical address used from 31 Jul 2009 to 21 Jul 2011
Address #3: C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Albany, North Shore City 0632
Physical & registered address used from 04 Nov 2008 to 31 Jul 2009
Address #4: C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Albany, North Shore City 0632
Physical & registered address used from 04 Nov 2008 to 31 Jul 2009
Address #5: 9 Burford Place, Howick, Auckland, New Zealand
Registered & physical address used from 03 Jul 2006 to 04 Nov 2008
Basic Financial info
Total number of Shares: 180100
Annual return filing month: July
Annual return last filed: 05 Jul 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 180000 | |||
Entity (NZ Limited Company) | Kirsten Leng Investment Trustee Company Limited Shareholder NZBN: 9429032475784 |
188 Quay Street Auckland 1010 New Zealand |
01 Dec 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kirsten Maria Leng |
Ponsonby Auckland 1011 |
03 Jul 2006 - 04 Nov 2008 |
Individual | Jennifer Edith Rowsell |
Howick Auckland |
03 Jul 2006 - 30 Oct 2008 |
Entity | Kirsten Leng Trustee Company Limited Shareholder NZBN: 9429032501285 Company Number: 2185862 |
04 Nov 2008 - 04 Nov 2008 | |
Individual | Kirsten Maria Leng |
Ponsonby Auckland 1011 New Zealand |
03 Jul 2006 - 04 Nov 2008 |
Entity | Kirsten Leng Trustee Company Limited Shareholder NZBN: 9429032501285 Company Number: 2185862 |
04 Nov 2008 - 04 Nov 2008 |
Kirsten Maria Leng - Director
Appointment date: 03 Jul 2006
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 30 Oct 2008
Ramajo Limited
159 Hurstmere Road
Total Engineering Services Limited
159 Hurstmere Road
Mcisaacs Limited
159 Hurstmere Road
Mvp Plumbing Limited
159 Hurstmere Road
Rmr Property Limited
159 Hurstmere Road
Vanhest Trustee Limited
159 Hurstmere Road