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Web Infinity Nz Limited

Type: NZ Limited Company (Ltd)
9429031766906
NZBN
2362012
Company Number
Registered
Company Status
Current address
90 Te Puia Drive
Aotea
Porirua 5024
New Zealand
Registered address used since 23 Nov 2009
Suite 1, 721 High Street
Boulcott
Lower Hutt 5010
New Zealand
Physical & service address used since 13 Oct 2015

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 17 Mar 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.

Addresses

Previous address

Address #1: 90 Te Puia Drive, Aotea, Porirua, 5024 New Zealand

Physical address used from 23 Nov 2009 to 13 Oct 2015

Contact info
https://webinfinity.nz
04 Oct 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Shigehara, Kazumi Aotea
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Jackson, Robert Aotea
Porirua, Wellington 5024

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shigehara, Kazumi Aotea
Porirua, Wellington 5024

New Zealand
Directors

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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