Infinite Technology Limited
Type: NZ Limited Company (Ltd)Infinite Technology Limited (issued an NZ business number of 9429038673368) was incorporated on 10 Oct 1994. 2 addresses are in use by the company: Level 1 Kapiti Business Centre, 17-19 Seaview Road, Paraparaumu, 5032 (type: physical, registered). 44 Wainui Road, Waiwhetu, Lower Hutt had been their registered address, up to 19 Jun 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Waring, Vivienne Joy (an individual) located at Waiwhetu, Lower Hutt postcode 5010. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Waring, Martyn John (an individual) - located at Waiwhetu, Lower Hutt. Our data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 Kapiti Business Centre, 17-19 Seaview Road, Paraparaumu, 5032 | Physical & registered & service | 19 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Martyn John Waring
Heretaunga, Upper Hutt, 5018
Address used since 15 Mar 2015
Waiwhetu, Lower Hutt, 5010
Address used since 01 Mar 2018 |
Director | 28 Jun 1997 - current |
|
Vivienne Joy Waring
Heretaunga, Upper Hutt, 5018
Address used since 23 Mar 2015
Waiwhetu, Lower Hutt, 5010
Address used since 01 Mar 2018 |
Director | 10 Oct 2000 - current |
|
Mark Thomas Cathro
Waikanae,
Address used since 02 Dec 1994 |
Director | 02 Dec 1994 - 17 Dec 1999 |
|
Garth Osmond Melville
Wellington,
Address used since 10 Oct 1994 |
Director | 10 Oct 1994 - 02 Dec 1994 |
| Previous address | Type | Period |
|---|---|---|
| 44 Wainui Road, Waiwhetu, Lower Hutt, 5010 | Registered | 29 Nov 2006 - 19 Jun 2018 |
| Level 1, 21-29 Broderick Rd, Johnsonville, Wellington | Physical | 10 Jan 2000 - 19 Jun 2018 |
| 4 Malvern Road, Ngauranga Gorge, Wellington | Physical | 10 Jan 2000 - 10 Jan 2000 |
| 4 Malvern Road, Ngauranga Gorge, Wellington | Registered | 10 Jan 2000 - 29 Nov 2006 |
| 4 Malvern Place, Ngauranga Gorge, Wellington | Registered | 10 Nov 1997 - 10 Jan 2000 |
| J'mall Office Block, Broderick Road, Johnsonville, Wellington | Physical | 13 Jan 1995 - 10 Jan 2000 |
| J'mall Office Block, Broderick Road, Johnsonville, Wellington | Registered | 13 Jan 1995 - 10 Nov 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waring, Vivienne Joy Individual |
Waiwhetu Lower Hutt 5010 |
01 Dec 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waring, Martyn John Individual |
Waiwhetu Lower Hutt 5010 |
10 Oct 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Infinite Technology Limited Shareholder NZBN: 9429038673368 Company Number: 633370 Entity |
01 Dec 2003 - 01 Dec 2003 | |
|
Infinite Technology Limited Shareholder NZBN: 9429038673368 Company Number: 633370 Entity |
01 Dec 2003 - 01 Dec 2003 |
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