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INFINITY LIGHTING LIMITED

● Registered
NZBN 9429038839603 · NZ Company No. 591042 · NZ Limited Company · Incorporated 19 Aug 1993

Infinity Lighting Limited was incorporated on 19 August 1993 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11994 days.

Overview

NZ Business Number
9429038839603
Company Number
591042
Company Name
INFINITY LIGHTING LIMITED
Previously Known As
C & C NEMETH LIMITED
before 17 March 2000, Friday
Entity Type
NZ Limited Company
Date of Incorporation
19 August 1993 (Thursday)
Status
Registered
Status History
Registered as of 19 August 1993 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
91c Boscabel Drive
Ohauiti
Tauranga
NZ 3112
Country of Origin
New Zealand
Address for Service
91c Boscabel Drive
Ohauiti
Tauranga
NZ 3112
Postal Address File ID
Registered Office: 3133117
Address for Service: 3133117

Historic Data for Addresses

Address for Records

  1. From 1 July 1997 to 23 March 2005
    43 Goodwin Drive, Papakura, Auckland
  2. From 14 January 2004 to 23 January 2006
    50 Oteki Park Drive, Tauranga

Principal Place of Business

  1. From 21 July 1999 to 31 January 2006
    43 Goodwin Drive, Papakura, Auckland
  2. From 31 January 2006 to 19 February 2016
    12 Discovery Ave, Tauranga, NZ

Address for Service

  1. From 21 July 1999 to 31 January 2006
    50 Oteki Park Dr, Tauranga
  2. From 21 July 1999 to 21 July 1999
    43 Goodwin Drive, Papakura, Auckland
  3. From 31 January 2006 to 19 February 2016
    12 Discovery Ave, Tauranga, NZ

Address for Share Register

  1. From 9 March 2002 to 23 March 2005
    50 Oteki Park Drive, Tauranga
  2. From 23 March 2005 to 23 February 2010
    108 Rowesdale Drive, Tauranga

Company Director

1 listed
PF
Philip Pearce FULLER
Appointed 9 Oct 2002 · 91c Boscabel Drive, Ohauiti, Tauranga, NZ, 3112

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
2 shares (2%)
Claire Marie FULLER
43 Brackenburn Drive,, Tauranga
Share allocation 2
2 shares (2%)
Phillip Pearce FULLER
43 Brackenburn Drive, Tauranga
Share allocation 3
96 shares (96%)
Company No.: 1606567
NZBN: 9429034917879
CLIVE GARDNER TRUSTEE COMPANY LIMITED
C/-clive Gardner Law Office, 159 Maunganui Road, Mt Maunganui
Claire Marie FULLER
43 Brackenburn Drive,, Tauranga
Phillip Pearce FULLER
43 Brackenburn Drive, Tauranga