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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Carpenter, Glenn David |
Greenhithe Auckland 0632 New Zealand |
15 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clark, Allan |
Devonport Auckland |
15 Aug 2005 - 27 Jun 2010 |
Individual | Carpenter, Amelia |
Hillcrest Auckland |
15 Aug 2005 - 25 Jul 2006 |
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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