Infinite Possibilities Limited
Type: NZ Limited Company (Ltd)Infinite Possibilities Limited (issued an NZBN of 9429032671155) was incorporated on 18 Jul 2008. 6 addresess are in use by the company: 213 Matangi Road, Rd 4, Hamilton, 3284 (type: physical, registered). 277 Bankwood Road, Chartwell, Hamilton had been their physical address, up to 16 Jun 2022. 25010 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 25009 shares (100% of shares), namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Davidson, Brydon Roy (an individual) located at Rd 4, Hamilton postcode 3284. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Davidson, Brydon Roy (an individual) - located at Rd 4, Hamilton. "Accounting service" (ANZSIC M693220) is the classification the ABS issued to Infinite Possibilities Limited. The Businesscheck data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 14, Chartwell Professional Suites, 9 Lynden Court, Chartwell, Hamilton | Other (Address For Share Register) | 16 Jun 2010 |
| 277 Bankwood Road, Chartwell, Hamilton, 3210 | Other (Address For Share Register) | 23 Dec 2019 |
| 213 Matangi Road, Rd 4, Hamilton, 3284 | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Jun 2022 |
| 213 Matangi Road, Rd 4, Hamilton, 3284 | Physical & registered & service | 16 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Brydon Roy Davidson
Matangi, 3284
Address used since 25 Apr 2023
Chartwell, Hamilton, 3210
Address used since 11 Mar 2010 |
Director | 18 Jul 2008 - current |
| Type | Used since | |
|---|---|---|
| 213 Matangi Road, Rd 4, Hamilton, 3284 | Physical & registered & service | 16 Jun 2022 |
| Suite 14, 9 Lynden Court , Chartwell , Hamilton , 3210 |
| Previous address | Type | Period |
|---|---|---|
| 277 Bankwood Road, Chartwell, Hamilton, 3210 | Physical & registered | 09 Jan 2020 - 16 Jun 2022 |
| Suite 14, Chartwell Professional Suites, 9 Lynden Court, Chartwell, Hamilton | Registered & physical | 23 Jun 2010 - 09 Jan 2020 |
| Suite 4, Chartwell Professional Suites, 9 Lynden Court, Chartwell, Hamilton | Registered & physical | 23 Dec 2009 - 23 Jun 2010 |
| 42 Winchester Place, Rototuna 3210, Hamilton | Physical & registered | 20 Apr 2009 - 23 Dec 2009 |
| 46d Hapua Street, Remuera 1050, Auckland | Physical & registered | 18 Jul 2008 - 20 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
28 Jul 2021 - current |
|
Davidson, Brydon Roy Individual |
Rd 4 Hamilton 3284 |
18 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Brydon Roy Individual |
Rd 4 Hamilton 3284 |
18 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers & Rutherford Trustees 2011 Limited Shareholder NZBN: 9429031179898 Company Number: 3319313 Entity |
188 Quay Street Auckland 1010 |
17 Sep 2014 - 28 Jul 2021 |
|
Rogers & Rutherford Trustees 2011 Limited Shareholder NZBN: 9429031179898 Company Number: 3319313 Entity |
188 Quay Street Auckland 1010 |
17 Sep 2014 - 28 Jul 2021 |
|
Why Not Trustees Limited Shareholder NZBN: 9429032785425 Company Number: 2121107 Entity |
25 Sep 2008 - 17 Sep 2014 | |
|
Why Not Trustees Limited Shareholder NZBN: 9429032785425 Company Number: 2121107 Entity |
25 Sep 2008 - 17 Sep 2014 |
 |
Crafted Signs Limited Suite 9, 9 Lynden Court |
|
Goodey Anaesthesia Limited Suite 10 |
|
Mystery Creek Technologies Limited Suite 9, 9 Lynden Court |
|
Re/max Queenstown Limited Suite 9, 9 Lynden Court |
|
Wilsons Bay Developments Limited Suite 9, 9 Lynden Court |
|
Ogilvy Johnson Limited Suite 9, 9 Lynden Court |
|
John D Clarke Limited 20a Perindale Drive |
|
NZ Onesies Limited 4 Jarvis Court |
|
Tak Ca Limited 23 Waiwherowhero Drive |
|
Astute Accounting Services Limited 73a Boundary Road |
|
Zhous Accounting Service Limited 6 Fifth Avenue |
|
Brewerton Consulting Limited 18 Christobel Circle |