INFINITY LIGHTING LIMITED

NZBN: 9429038839603
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 11981 days.
 
 
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

From 1 July 1997 (Tuesday) to 23 March 2005 (Wednesday)
43 Goodwin Drive, Papakura, Auckland
From 14 January 2004 (Wednesday) to 23 January 2006 (Monday)
50 Oteki Park Drive, Tauranga

Principal Place of Business

From 21 July 1999 (Wednesday) to 31 January 2006 (Tuesday)
43 Goodwin Drive, Papakura, Auckland
From 31 January 2006 (Tuesday) to 19 February 2016 (Friday)
12 Discovery Ave, Tauranga, NZ

Address for Service

From 21 July 1999 (Wednesday) to 31 January 2006 (Tuesday)
50 Oteki Park Dr, Tauranga
From 21 July 1999 (Wednesday) to 21 July 1999 (Wednesday)
43 Goodwin Drive, Papakura, Auckland
From 31 January 2006 (Tuesday) to 19 February 2016 (Friday)
12 Discovery Ave, Tauranga, NZ

Address for Share Register

From 9 March 2002 (Saturday) to 23 March 2005 (Wednesday)
50 Oteki Park Drive, Tauranga
From 23 March 2005 (Wednesday) to 23 February 2010 (Tuesday)
108 Rowesdale Drive, Tauranga

Company Director

Appointed on 9 October 2002
Philip Pearce FULLER
91c Boscabel Drive, Ohauiti, Tauranga, NZ, 3112

Company Shareholder 3 share parcels

Shares Allocation 1
2 shares (2%)

Claire Marie FULLER
43 Brackenburn Drive,, Tauranga
Shares Allocation 2
2 shares (2%)

Phillip Pearce FULLER
43 Brackenburn Drive, Tauranga
Shares 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
 
Reference Number: 184411. New Zealand Business Directory - Information about INFINITY LIGHTING LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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