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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Lind, Jyl |
Orakei Auckland 1071 New Zealand |
08 Aug 2005 - |
Individual | Lind, Andrew Grant |
Orakei Auckland 1071 New Zealand |
08 Aug 2005 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Lind, Andrew Grant |
Orakei Auckland 1071 New Zealand |
08 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lind, Robert Grant |
Howick Auckland New Zealand |
08 Aug 2005 - 09 Aug 2010 |
Individual | Lind, Amelia Ellen |
Howick Auckland New Zealand |
08 Aug 2005 - 09 Aug 2010 |
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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