Infinite Playground Limited
Type: NZ Limited Company (Ltd)Infinite Playground Limited (issued an NZ business identifier of 9429032847093) was started on 25 Mar 2008. 5 addresess are currently in use by the company: 53 Old Onerahi Road, Onerahi, Whangarei, 0110 (type: registered, service). 16A Seaview Road, Milford, Auckland had been their registered address, up to 02 Sep 2022. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (2 per cent of shares), namely:
Inui, Yusuke (an individual) located at Albany, Auckland postcode 0632. When considering the second group, a total of 2 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Legal Trustees (4847) Limited (an entity) - located at Te Atatu Peninsula, Auckland,
Inui, Yusuke (an individual) - located at Albany, Auckland. Our database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16a Seaview Road, Milford, Auckland, 0620 | Physical & service | 25 Jan 2021 |
| Unit 3, 836 Manukau Road, Royal Oak, Auckland, 1061 | Registered | 02 Sep 2022 |
| Unit 3, 836 Manukau Road, Royal Oak, Auckland, 1061 | Service | 23 Jan 2023 |
| 53 Old Onerahi Road, Onerahi, Whangarei, 0110 | Registered & service | 21 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Yusuke Inui
Royal Oak, Auckland, 1061
Address used since 13 Jan 2023
Milford, Auckland, 0620
Address used since 13 Dec 2021
Fairview Heights, Auckland, 0632
Address used since 07 Jan 2020
Beach Haven, Auckland, 0632
Address used since 22 May 2014
Unsworth Heights, Auckland, 0632
Address used since 08 Dec 2017 |
Director | 25 Mar 2008 - current |
|
Ropoama Hape
Glenfield, North Shore City, 0629
Address used since 13 Oct 2009 |
Director | 25 Mar 2008 - 26 Sep 2012 |
| Type | Used since | |
|---|---|---|
| 53 Old Onerahi Road, Onerahi, Whangarei, 0110 | Registered & service | 21 Sep 2023 |
| Previous address | Type | Period |
|---|---|---|
| 16a Seaview Road, Milford, Auckland, 0620 | Registered | 25 Jan 2021 - 02 Sep 2022 |
| 15 Mercari Way, Albany, Auckland, 0630 | Registered & physical | 28 Jan 2019 - 25 Jan 2021 |
| 13 Sevilla Place, Unsworth Heights, Auckland, 0632 | Registered & physical | 18 Dec 2017 - 28 Jan 2019 |
| Level 1, 15 Mercari Way, Albany, Auckland, 0632 | Physical | 29 Sep 2016 - 18 Dec 2017 |
| 150 Chivalry Road, Glenfield, Auckland, 0629 | Registered | 29 Sep 2016 - 18 Dec 2017 |
| 2/223 Beach Haven Road,, Beach Haven, Auckland, 0626 | Physical & registered | 10 May 2016 - 29 Sep 2016 |
| 2/59 Porana Rd, Wairau Valley, Auckland, 0626 | Physical & registered | 23 Dec 2015 - 10 May 2016 |
| 1 Parkhead Place, Rosedale, Auckland, 0632 | Physical & registered | 10 Jan 2014 - 23 Dec 2015 |
| Suite 02, 26 Porana Road, Wairau Valley, Auckland, 0627 | Registered & physical | 15 Nov 2012 - 10 Jan 2014 |
| 10 Easton Park Parade, Glenfield, North Shore City, 0629 | Registered & physical | 12 Jan 2011 - 15 Nov 2012 |
| 10 Easton Park Pde, Glenfeild, Auckland | Registered & physical | 25 Mar 2008 - 12 Jan 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Inui, Yusuke Individual |
Albany Auckland 0632 |
25 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Legal Trustees (4847) Limited Shareholder NZBN: 9429030127760 Entity (NZ Limited Company) |
Te Atatu Peninsula Auckland 0610 |
02 May 2016 - current |
|
Inui, Yusuke Individual |
Albany Auckland 0632 |
25 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hape, Ropoama Individual |
Glenfield North Shore City 0629 |
25 Mar 2008 - 07 Nov 2012 |
 |
P&h Gardening Limited 1/16 Caribbean Drive Unsworth Heights |
|
Sclarke Limited 16 Merida Place |
|
Jp Cleaning Services Limited 13 Caribbean Drive |
|
Cv Waterproofing Limited 58 Meadowood Drive |
|
Bruce Withers Upholstery & Leathercare Limited 42 Meadowood Drive |
|
Rapid NZ Limited 5 Caribbean Drive |