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).
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
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 | 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
Katikati Meats Limited
41 Main Road
Longdfor Farm Limited
Cnr Main Street & Jocelyn St
Streets Ahead Realty Limited
44 Main Road
Dreamers Beauty & Body Limited
6 Jocelyn Street
Katch Katikati Incorporated
36 Main Road
1st Signs Limited
12 Jocelyn Strret
Francine Walton Trustee Limited
109 Main Road
Gak No2 Trustee Limited
109 Main Road
Gallagher Five Enterprises Limited
109 Main Road
Giles & Associates Katikati Trustee Limited
109 Main Road
Lsmft Professional Trustee Limited
109 Main Road
Western Bay Air Conditioning Limited
109 Main Road