Web Infinity Nz Limited was registered on 23 Nov 2009 and issued an NZBN of 9429031766906. This registered LTD company has been managed by 4 directors: Robert Jackson - an active director whose contract started on 23 Nov 2009,
Kazumi Shigehara - an active director whose contract started on 20 Feb 2024,
Kazumi Shigehara - an inactive director whose contract started on 01 Feb 2020 and was terminated on 13 Jan 2021,
Kazumi Shigehara - an inactive director whose contract started on 23 Nov 2009 and was terminated on 02 Mar 2018.
As stated in our information (updated on 16 Jul 2024), this company registered 2 addresses: Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 (physical address),
Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 (service address),
90 Te Puia Drive, Aotea, Porirua, 5024 (registered address).
Up until 13 Oct 2015, Web Infinity Nz Limited had been using 90 Te Puia Drive, Aotea, Porirua as their physical address.
BizDb identified old names used by this company: from 23 Nov 2009 to 26 Jan 2016 they were named Action Online Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Shigehara, Kazumi (an individual) located at Aotea, Porirua postcode 5024.
Then there is a group that consists of 1 shareholder, holds 51% shares (exactly 51 shares) and includes
Jackson, Robert - located at Aotea, Porirua, Wellington 5024.
Previous address
Address #1: 90 Te Puia Drive, Aotea, Porirua, 5024 New Zealand
Physical address used from 23 Nov 2009 to 13 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Shigehara, Kazumi |
Aotea Porirua 5024 New Zealand |
19 Feb 2024 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Individual | Jackson, Robert |
Aotea Porirua, Wellington 5024 New Zealand |
23 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shigehara, Kazumi |
Aotea Porirua, Wellington 5024 New Zealand |
23 Nov 2009 - 14 Jan 2021 |
Robert Jackson - Director
Appointment date: 23 Nov 2009
Address: Aotea, Porirua, Wellington 5024, 5024 New Zealand
Address used since 23 Nov 2009
Kazumi Shigehara - Director
Appointment date: 20 Feb 2024
Address: Aotea, Porirua, 5024 New Zealand
Address used since 20 Feb 2024
Kazumi Shigehara - Director (Inactive)
Appointment date: 01 Feb 2020
Termination date: 13 Jan 2021
Address: Aotea, Porirua, 5024 New Zealand
Address used since 01 Feb 2020
Kazumi Shigehara - Director (Inactive)
Appointment date: 23 Nov 2009
Termination date: 02 Mar 2018
Address: Aotea, Porirua, Wellington 5024, 5024 New Zealand
Address used since 23 Nov 2009
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