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To Infinity And Beyond Limited

Type: NZ Limited Company (Ltd)
9429034603819
NZBN
1678159
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
350 Rangatira Road
Beach Haven
Auckland 0626
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 09 Sep 2016
350 Rangatira Road
Beach Haven
Auckland 0626
New Zealand
Registered & physical & service address used since 19 Sep 2016
350 Rangatira Road
Beach Haven
Auckland 0626
New Zealand
Office address used since 06 Sep 2019

To Infinity and Beyond Limited, a registered company, was started on 15 Aug 2005. 9429034603819 is the New Zealand Business Number it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. The company has been supervised by 3 directors: Glenn Carpenter - an active director whose contract began on 15 Aug 2005,
Amelia Carpenter - an inactive director whose contract began on 15 Aug 2005 and was terminated on 27 Feb 2007,
Allan Clark - an inactive director whose contract began on 15 Aug 2005 and was terminated on 08 Jun 2006.
Last updated on 15 Apr 2024, BizDb's database contains detailed information about 1 address: 350 Rangatira Road, Beach Haven, Auckland, 0626 (type: office, registered).
To Infinity and Beyond Limited had been using 38 Mokoia Road, Birkenhead, Auckland as their physical address until 19 Sep 2016.
One entity controls all company shares (exactly 100 shares) - Carpenter, Glenn David - located at 0626, Greenhithe, Auckland.

Addresses

Principal place of activity

350 Rangatira Road, Beach Haven, Auckland, 0626 New Zealand


Previous addresses

Address #1: 38 Mokoia Road, Birkenhead, Auckland, 0626 New Zealand

Physical & registered address used from 22 Sep 2014 to 19 Sep 2016

Address #2: 38 Mokoia Rd, Birkenhead, Auckland New Zealand

Registered & physical address used from 03 Oct 2008 to 22 Sep 2014

Address #3: 48 Deep Creek Road, Torbay, Auckland

Registered & physical address used from 05 Oct 2006 to 03 Oct 2008

Address #4: 10 Menear Lane, Hillcrest, Auckland

Registered & physical address used from 15 Aug 2005 to 05 Oct 2006

Contact info
64 21 977691
06 Sep 2018 Phone
jackie.carpenter@raywhite.com
06 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Carpenter, Glenn David Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, Allan Devonport
Auckland
Individual Carpenter, Amelia Hillcrest
Auckland
Directors

Glenn Carpenter - Director

Appointment date: 15 Aug 2005

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 09 Jul 2020

Address: Beachhaven, North Shore City, 0626 New Zealand

Address used since 05 Sep 2014


Amelia Carpenter - Director (Inactive)

Appointment date: 15 Aug 2005

Termination date: 27 Feb 2007

Address: Hillcrest, Auckland,

Address used since 15 Aug 2005


Allan Clark - Director (Inactive)

Appointment date: 15 Aug 2005

Termination date: 08 Jun 2006

Address: Devonport, Auckland,

Address used since 15 Aug 2005

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