Infinite Beauty Limited was launched on 01 Apr 2011 and issued an NZ business identifier of 9429031169004. This registered LTD company has been managed by 3 directors: Katrina Amundsen - an active director whose contract began on 07 Sep 2016,
Suzanne Whyte - an inactive director whose contract began on 01 Apr 2011 and was terminated on 07 Sep 2016,
Karen Elizabeth Vigus - an inactive director whose contract began on 01 Apr 2011 and was terminated on 04 Apr 2011.
As stated in BizDb's data (updated on 22 May 2025), this company filed 1 address: 109 Main Road, Katikati, 3129 (type: registered, physical).
Up to 15 Jul 2024, Infinite Beauty Limited had been using 109 Main Road, Katikati as their registered address.
BizDb identified more names used by this company: from 23 Mar 2011 to 30 May 2011 they were named Glw4 Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Amundsen, Katrina (a director) located at Shop 11 Cherry Court, Katikati postcode 3129.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Whyte, Suzanne - located at Rd 1, Katikati. Infinite Beauty Limited was classified as "Investment company operation" (ANZSIC K624050).
Previous addresses
Address #1: 109 Main Road, Katikati, 3129 New Zealand
Registered address used from 17 Jun 2019 to 15 Jul 2024
Address #2: 39 Main Road, Katikati, Katikati, 3129 New Zealand
Physical address used from 15 Sep 2016 to 07 Aug 2019
Address #3: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 13 Jul 2016 to 17 Jun 2019
Address #4: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 10 Jul 2014 to 13 Jul 2016
Address #5: 508 Seaforth Road, Rd 1, Katikati, 3177 New Zealand
Physical address used from 03 Jul 2014 to 15 Sep 2016
Address #6: 508 Seaforth Road, Rd 1, Katikati, 3177 New Zealand
Physical address used from 08 Jun 2011 to 03 Jul 2014
Address #7: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 01 Apr 2011 to 10 Jul 2014
Address #8: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Physical address used from 01 Apr 2011 to 08 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 28 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Amundsen, Katrina |
Shop 11 Cherry Court Katikati 3129 New Zealand |
14 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Whyte, Suzanne |
Rd 1 Katikati 3177 New Zealand |
31 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vigus, Karen Elizabeth |
Waihi Waihi 3610 New Zealand |
01 Apr 2011 - 31 May 2011 |
| Director | Karen Elizabeth Vigus |
Waihi Waihi 3610 New Zealand |
01 Apr 2011 - 31 May 2011 |
Katrina Amundsen - Director
Appointment date: 07 Sep 2016
Address: Shop 11 Cherry Court, Katikati, 3129 New Zealand
Address used since 26 May 2020
Address: Katikati, 3129 New Zealand
Address used since 07 Sep 2016
Suzanne Whyte - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 07 Sep 2016
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 01 Apr 2011
Karen Elizabeth Vigus - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 04 Apr 2011
Address: Waihi, Waihi, 3610 New Zealand
Address used since 01 Apr 2011
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