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Infinite Loop Limited

Type: NZ Limited Company (Ltd)
9429034621271
NZBN
1672860
Company Number
Registered
Company Status
091518333
GST Number
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
21 Ronaki Road
Mission Bay
Auckland, New Zealand 1071
New Zealand
Other address (Address For Share Register) used since 05 Aug 2013
47a Kurahaupo Street
Orakei
Auckland 1071
New Zealand
Other address (Address For Share Register) used since 12 Sep 2017
20 Tautari Street
Orakei
Auckland 1071
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Aug 2021

Infinite Loop Limited, a registered company, was launched on 08 Aug 2005. 9429034621271 is the business number it was issued. "Software development service nec" (business classification M700050) is how the company has been categorised. This company has been run by 2 directors: Andrew Grant Lind - an active director whose contract began on 08 Aug 2005,
Jyl Debra Anne Lind - an active director whose contract began on 06 Aug 2019.
Last updated on 01 May 2024, the BizDb database contains detailed information about 4 addresses the company uses, namely: 20 Tautari Street, Orakei, Auckland, 1071 (registered address),
20 Tautari Street, Orakei, Auckland, 1071 (physical address),
20 Tautari Street, Orakei, Auckland, 1071 (service address),
20 Tautari Street, Orakei, Auckland, 1071 (other address) among others.
Infinite Loop Limited had been using 47A Kurahaupo Street, Orakei, Auckland as their registered address up until 03 Sep 2021.
More names for the company, as we found at BizDb, included: from 04 May 2010 to 10 Aug 2010 they were named Stackup Limited, from 10 Jul 2006 to 04 May 2010 they were named Infinite Loop Limited and from 19 Apr 2006 to 10 Jul 2006 they were named Web Dynamic Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 80 shares (80 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 20 shares (20 per cent).

Addresses

Other active addresses

Address #4: 20 Tautari Street, Orakei, Auckland, 1071 New Zealand

Registered & physical & service address used from 03 Sep 2021

Previous addresses

Address #1: 47a Kurahaupo Street, Orakei, Auckland, 1071 New Zealand

Registered & physical address used from 20 Sep 2017 to 03 Sep 2021

Address #2: 21 Ronaki Road, Mission Bay, Auckland, 1071 New Zealand

Physical & registered address used from 13 Aug 2013 to 20 Sep 2017

Address #3: 17 Aumoe Avenue, St Heliers, Auckland, New, 1071 New Zealand

Registered & physical address used from 20 Sep 2012 to 13 Aug 2013

Address #4: 4/67c Selwyn Avenue, Mission Bay, Auckland New Zealand

Physical address used from 22 Oct 2009 to 20 Sep 2012

Address #5: 4/67c Selwyn Avenue, Mission Bay, Auckland, New New Zealand

Registered address used from 22 Oct 2009 to 22 Oct 2009

Address #6: 7 Windsong Court, Howick, Auckland

Physical & registered address used from 08 Aug 2005 to 22 Oct 2009

Contact info
64 21 0520379
23 Aug 2018 Phone
accounts@infiniteloop.co.nz
25 Aug 2020 nzbn-reserved-invoice-email-address-purpose
accounts@infiniteloop.co.nz
03 Aug 2019 Email
https://www.infiniteloop.co.nz
25 Aug 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Lind, Jyl Orakei
Auckland
1071
New Zealand
Individual Lind, Andrew Grant Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Lind, Andrew Grant Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lind, Robert Grant Howick
Auckland

New Zealand
Individual Lind, Amelia Ellen Howick
Auckland

New Zealand
Directors

Andrew Grant Lind - Director

Appointment date: 08 Aug 2005

Address: Orakei, Auckland, 1071 New Zealand

Address used since 26 Aug 2021

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 05 Aug 2013

Address: Orakei, Auckland, 1071 New Zealand

Address used since 03 Aug 2019


Jyl Debra Anne Lind - Director

Appointment date: 06 Aug 2019

Address: Orakei, Auckland, 1071 New Zealand

Address used since 26 Aug 2021

Address: Orakei, Auckland, 1071 New Zealand

Address used since 06 Aug 2019

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