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Infinitus Professional Development Limited

Type: NZ Limited Company (Ltd)
9429034070536
NZBN
1826546
Company Number
Registered
Company Status
Current address
159 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Other address (Address For Share Register) used since 16 Sep 2014
159 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & physical address used since 24 Sep 2014

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.

Addresses

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

Financial Data

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
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kirsten Maria Leng Ponsonby
Auckland 1011
Individual Jennifer Edith Rowsell Howick
Auckland
Entity Kirsten Leng Trustee Company Limited
Shareholder NZBN: 9429032501285
Company Number: 2185862
Individual Kirsten Maria Leng Ponsonby
Auckland 1011

New Zealand
Entity Kirsten Leng Trustee Company Limited
Shareholder NZBN: 9429032501285
Company Number: 2185862
Directors

Kirsten Maria Leng - Director

Appointment date: 03 Jul 2006

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 30 Oct 2008

Nearby companies

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