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Infinite Beauty Limited

Type: NZ Limited Company (Ltd)
9429031169004
NZBN
3327817
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
109 Main Road
Katikati 3129
New Zealand
Registered address used since 17 Jun 2019
30 Main Road
Shop 11, Cherry Court
Katikati 3129
New Zealand
Physical & service address used since 07 Aug 2019

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 17 Apr 2024), this company uses 2 addresses: 30 Main Road, Shop 11, Cherry Court, Katikati, 3129 (physical address),
30 Main Road, Shop 11, Cherry Court, Katikati, 3129 (service address),
109 Main Road, Katikati, 3129 (registered address).
Until 07 Aug 2019, Infinite Beauty Limited had been using 39 Main Road, Katikati, Katikati as their physical address.
BizDb found past names for this company: from 23 Mar 2011 to 30 May 2011 they were named Glw4 Limited.
A total of 100 shares are allotted 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 second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Whyte, Suzanne - located at Rd 1, Katikati. Infinite Beauty Limited was classified as "Investment company operation" (business classification K624050).

Addresses

Previous addresses

Address #1: 39 Main Road, Katikati, Katikati, 3129 New Zealand

Physical address used from 15 Sep 2016 to 07 Aug 2019

Address #2: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 13 Jul 2016 to 17 Jun 2019

Address #3: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 10 Jul 2014 to 13 Jul 2016

Address #4: 508 Seaforth Road, Rd 1, Katikati, 3177 New Zealand

Physical address used from 03 Jul 2014 to 15 Sep 2016

Address #5: 508 Seaforth Road, Rd 1, Katikati, 3177 New Zealand

Physical address used from 08 Jun 2011 to 03 Jul 2014

Address #6: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 01 Apr 2011 to 10 Jul 2014

Address #7: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Physical address used from 01 Apr 2011 to 08 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Amundsen, Katrina Shop 11 Cherry Court
Katikati
3129
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Whyte, Suzanne Rd 1
Katikati
3177
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vigus, Karen Elizabeth Waihi
Waihi
3610
New Zealand
Director Karen Elizabeth Vigus Waihi
Waihi
3610
New Zealand
Directors

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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