Infiniti Investments Limited, a registered company, was registered on 07 Apr 1982. 9429032098082 is the business number it was issued. This company has been supervised by 5 directors: Stephen Macgregor Allbon - an active director whose contract began on 14 Apr 1992,
Berridge Spencer - an active director whose contract began on 21 May 1998,
Gregory William Peacock - an inactive director whose contract began on 15 Feb 1996 and was terminated on 30 Sep 2010,
Mertsi Louise Spencer - an inactive director whose contract began on 17 Jun 2004 and was terminated on 11 Feb 2010,
John Berridge Spencer - an inactive director whose contract began on 14 Apr 1992 and was terminated on 15 Feb 1996.
Updated on 23 Apr 2024, our database contains detailed information about 1 address: Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service).
Infiniti Investments Limited had been using Level 3, The Ferry Building, 99 Quay Street, Auckland as their registered address until 10 Oct 2022.
Past names for the company, as we found at BizDb, included: from 16 Feb 1992 to 10 Jun 1997 they were named Leisure World Villages Of (Nz) Limited, from 07 Apr 1982 to 16 Feb 1992 they were named Leisure World Villages Of Nz Limited.
One entity owns all company shares (exactly 100 shares) - Clime Asset Management Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 Oct 2016 to 10 Oct 2022
Address #2: Level 7 Tasman Building, 16-22 Anzac Avenue, Auckland New Zealand
Registered address used from 28 Apr 2001 to 11 Oct 2016
Address #3: 44 Eastbourne Road, Remuera, Auckland
Registered address used from 28 Apr 2001 to 28 Apr 2001
Address #4: Level 7, Tasman Building, 16-22 Anzac Avenue, Auckland New Zealand
Physical address used from 30 Jun 1997 to 11 Oct 2016
Address #5: Tasman Building, 16-22 Anzac Avenue, Auckland
Registered address used from 07 Jun 1996 to 28 Apr 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Clime Asset Management Limited Shareholder NZBN: 9429039829474 |
Auckland Central Auckland 1010 New Zealand |
13 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Clime Asset Management Trust | 07 Apr 1982 - 13 May 2010 | |
| Other | Null - Clime Asset Management Trust | 07 Apr 1982 - 13 May 2010 |
Ultimate Holding Company
Stephen Macgregor Allbon - Director
Appointment date: 14 Apr 1992
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jun 2014
Berridge Spencer - Director
Appointment date: 21 May 1998
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 01 Jul 2022
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 29 Jun 2018
Gregory William Peacock - Director (Inactive)
Appointment date: 15 Feb 1996
Termination date: 30 Sep 2010
Address: Mt Eden, Auckland,
Address used since 02 Aug 2003
Mertsi Louise Spencer - Director (Inactive)
Appointment date: 17 Jun 2004
Termination date: 11 Feb 2010
Address: 16 -22 Anzac Avenue, Auckland,
Address used since 17 Jun 2004
John Berridge Spencer - Director (Inactive)
Appointment date: 14 Apr 1992
Termination date: 15 Feb 1996
Address: Takapuna,
Address used since 14 Apr 1992
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