businesscheck.co.nz / a-z index / i / in / inf / infi
General information

Infinitus Professional Development Limited

Type: NZ Limited Company (Ltd)
9429034070536
New Zealand Business Number
1826546
Company Number
Registered
Company Status

Infinitus Professional Development Limited (issued a business number of 9429034070536) was registered on 03 Jul 2006. 2 addresses are in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). C/O Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland had been their physical address, up until 24 Sep 2014. Infinitus Professional Development Limited used other aliases, namely: Infinitus Global Limited from 28 Oct 2008 to 01 Jan 2014, Nutritional Edge Limited (03 Jul 2006 to 28 Oct 2008). 180100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 180000 shares (99.94% of shares), namely:
Kirsten Leng Investment Trustee Company Limited (an entity) located at 188 Quay Street, Auckland postcode 1010. The Businesscheck data was updated on 22 Mar 2022.

Current address Type Used since
159 Hurstmere Road, Takapuna, Auckland, 0622 Other (Address For Share Register) 16 Sep 2014
159 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical 24 Sep 2014
Last updated:
Directors
Name and Address Role Period
Kirsten Maria Leng
Ponsonby, Auckland, 1011
Address used since 30 Oct 2008
Director 03 Jul 2006 - current
Addresses
Previous address Type Period
C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland, 0632 Physical & registered 21 Jul 2011 - 24 Sep 2014
C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 Registered & physical 31 Jul 2009 - 21 Jul 2011
C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Albany, North Shore City 0632 Physical & registered 04 Nov 2008 - 31 Jul 2009
C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Albany, North Shore City 0632 Physical & registered 04 Nov 2008 - 31 Jul 2009
9 Burford Place, Howick, Auckland, New Zealand Registered & physical 03 Jul 2006 - 04 Nov 2008
Financial Data
Financial info
180100
Total number of Shares
July
Annual return filing month
05 Jul 2021
Annual return last filed
Shares Allocation Number of Shares: 180000
Shareholder Name Address Period
Kirsten Leng Investment Trustee Company Limited
Shareholder NZBN: 9429032475784
Entity (NZ Limited Company) 		188 Quay Street
Auckland
1010 		01 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Kirsten Maria Leng
Individual 		Ponsonby
Auckland 1011
 03 Jul 2006 - 04 Nov 2008
Jennifer Edith Rowsell
Individual 		Howick
Auckland
 03 Jul 2006 - 30 Oct 2008
Kirsten Leng Trustee Company Limited
Shareholder NZBN: 9429032501285
Company Number: 2185862
Entity 		04 Nov 2008 - 04 Nov 2008
Kirsten Maria Leng
Individual 		Ponsonby
Auckland 1011
 03 Jul 2006 - 04 Nov 2008
Kirsten Leng Trustee Company Limited
Shareholder NZBN: 9429032501285
Company Number: 2185862
Entity 		04 Nov 2008 - 04 Nov 2008
Location
Companies nearby
Ramajo Limited
159 Hurstmere Road
Total Engineering Services Limited
159 Hurstmere Road
Mcisaacs Limited
159 Hurstmere Road
Mvp Plumbing Limited
159 Hurstmere Road
Rmr Property Limited
159 Hurstmere Road
Vanhest Trustee Limited
159 Hurstmere Road