General information

Infinite Loop Limited

Type: NZ Limited Company (Ltd)
9429034621271
New Zealand Business Number
1672860
Company Number
Registered
Company Status
M700050 - M700050 Software Development Service Nec
Industry classification codes with description

Infinite Loop Limited (NZBN 9429034621271) was registered on 08 Aug 2005. 3 addresses are in use by the company: 47A Kurahaupo Street, Orakei, Auckland, 1071 (type: physical, registered). 21 Ronaki Road, Mission Bay, Auckland had been their physical address, up to 20 Sep 2017. Infinite Loop Limited used more aliases, namely: Stackup Limited from 04 May 2010 to 10 Aug 2010, Infinite Loop Limited (10 Jul 2006 to 04 May 2010) and Web Dynamic Limited (19 Apr 2006 - 10 Jul 2006). 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 80 shares (80% of shares), namely:
Andrew Lind (an individual) located at Orakei, Auckland postcode 1071,
Jyl Lind (an individual) located at Orakei, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Andrew Lind (an individual) - located at Orakei, Auckland. "M700050 Software development service nec" (ANZSIC M700050) is the classification the Australian Bureau of Statistics issued to Infinite Loop Limited. Our database was last updated on 26 Jun 2021.

Current address Type Used since
21 Ronaki Road, Mission Bay, Auckland, New Zealand, 1071 Other (Address For Share Register) 05 Aug 2013
47a Kurahaupo Street, Orakei, Auckland, 1071 Other (Address For Share Register) 12 Sep 2017
47a Kurahaupo Street, Orakei, Auckland, 1071 Physical & registered 20 Sep 2017
Contact info
64 21 0520379
Phone (Phone)
accounts@infiniteloop.co.nz
Email
https://www.infiniteloop.co.nz
Website
Directors
Name and Address Role Period
Andrew Grant Lind
Mission Bay, Auckland, 1071
Address used since 05 Aug 2013
Orakei, Auckland, 1071
Address used since 03 Aug 2019
Director 08 Aug 2005 - current
Jyl Debra Anne Lind
Orakei, Auckland, 1071
Address used since 06 Aug 2019
Director 06 Aug 2019 - current
Addresses
Previous address Type Period
21 Ronaki Road, Mission Bay, Auckland, 1071 Physical & registered 13 Aug 2013 - 20 Sep 2017
17 Aumoe Avenue, St Heliers, Auckland, New, 1071 Registered & physical 20 Sep 2012 - 13 Aug 2013
4/67c Selwyn Avenue, Mission Bay, Auckland Physical 22 Oct 2009 - 20 Sep 2012
4/67c Selwyn Avenue, Mission Bay, Auckland, New Registered 22 Oct 2009 - 22 Oct 2009
7 Windsong Court, Howick, Auckland Physical & registered 08 Aug 2005 - 22 Oct 2009
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
24 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Andrew Grant Lind
Individual
Orakei
Auckland
1071
08 Aug 2005 - current
Jyl Lind
Individual
Orakei
Auckland
1071
08 Aug 2005 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Andrew Grant Lind
Individual
Orakei
Auckland
1071
08 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Robert Grant Lind
Individual
Howick
Auckland
08 Aug 2005 - 09 Aug 2010
Amelia Ellen Lind
Individual
Howick
Auckland
08 Aug 2005 - 09 Aug 2010
Location
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