Infinite Technology Limited, a registered company, was incorporated on 10 Oct 1994. 9429038673368 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Martyn John Waring - an active director whose contract started on 28 Jun 1997,
Vivienne Joy Waring - an active director whose contract started on 10 Oct 2000,
Mark Thomas Cathro - an inactive director whose contract started on 02 Dec 1994 and was terminated on 17 Dec 1999,
Garth Osmond Melville - an inactive director whose contract started on 10 Oct 1994 and was terminated on 02 Dec 1994.
Last updated on 31 May 2024, the BizDb database contains detailed information about 1 address: Level 1 Kapiti Business Centre, 17-19 Seaview Road, Paraparaumu, 5032 (types include: physical, registered).
Infinite Technology Limited had been using 44 Wainui Road, Waiwhetu, Lower Hutt as their registered address up to 19 Jun 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 44 Wainui Road, Waiwhetu, Lower Hutt, 5010 New Zealand
Registered address used from 29 Nov 2006 to 19 Jun 2018
Address: Level 1, 21-29 Broderick Rd, Johnsonville, Wellington New Zealand
Physical address used from 10 Jan 2000 to 19 Jun 2018
Address: 4 Malvern Road, Ngauranga Gorge, Wellington
Physical address used from 10 Jan 2000 to 10 Jan 2000
Address: 4 Malvern Road, Ngauranga Gorge, Wellington
Registered address used from 10 Jan 2000 to 29 Nov 2006
Address: 4 Malvern Place, Ngauranga Gorge, Wellington
Registered address used from 10 Nov 1997 to 10 Jan 2000
Address: J'mall Office Block, Broderick Road, Johnsonville, Wellington
Physical address used from 13 Jan 1995 to 10 Jan 2000
Address: J'mall Office Block, Broderick Road, Johnsonville, Wellington
Registered address used from 13 Jan 1995 to 10 Nov 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Waring, Vivienne Joy |
Waiwhetu Lower Hutt 5010 New Zealand |
01 Dec 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Waring, Martyn John |
Waiwhetu Lower Hutt 5010 New Zealand |
10 Oct 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Infinite Technology Limited Shareholder NZBN: 9429038673368 Company Number: 633370 |
01 Dec 2003 - 01 Dec 2003 | |
| Entity | Infinite Technology Limited Shareholder NZBN: 9429038673368 Company Number: 633370 |
01 Dec 2003 - 01 Dec 2003 |
Martyn John Waring - Director
Appointment date: 28 Jun 1997
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 15 Mar 2015
Address: Waiwhetu, Lower Hutt, 5010 New Zealand
Address used since 01 Mar 2018
Vivienne Joy Waring - Director
Appointment date: 10 Oct 2000
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 23 Mar 2015
Address: Waiwhetu, Lower Hutt, 5010 New Zealand
Address used since 01 Mar 2018
Mark Thomas Cathro - Director (Inactive)
Appointment date: 02 Dec 1994
Termination date: 17 Dec 1999
Address: Waikanae,
Address used since 02 Dec 1994
Garth Osmond Melville - Director (Inactive)
Appointment date: 10 Oct 1994
Termination date: 02 Dec 1994
Address: Wellington,
Address used since 10 Oct 1994
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