Infinity Lighting Limited

Infinity Lighting Limited, a registered company, was launched on 19 Aug 1993. 9429038839603 is the New Zealand Business Number it was issued. "Light fitting wholesaling - electrical" (business classification F349445) is how the company was classified. The company has been supervised by 3 directors: Philip Pearce Fuller - an active director whose contract began on 09 Oct 2002,
Clark Donald Nemeth - an inactive director whose contract began on 19 Aug 1993 and was terminated on 31 Mar 2015,
Carolyn Ruth Nemeth - an inactive director whose contract began on 19 Aug 1993 and was terminated on 01 Apr 2001.
Last updated on 15 Feb 2024, BizDb's data contains detailed information about 7 addresses this company registered, namely: 9 Scoria Close, Pyes Pa, Tauranga, 3112 (service address),
97 Edgecumbe Road, Tauranga, Tauranga, 3110 (physical address),
2 Mccord Avenue, Judea, Tauranga, 3110 (postal address),
97 Edgecumbe Road, Tauranga, Tauranga, 3110 (office address) among others.
Infinity Lighting Limited had been using 97 Edgecumbe Road, Tauranga, Tauranga as their service address up to 03 Aug 2023.
Old names for this company, as we found at BizDb, included: from 19 Aug 1993 to 17 Mar 2000 they were named C & C Nemeth Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 96 shares (96 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 2 shares (2 per cent). Lastly we have the next share allocation (2 shares 2 per cent) made up of 1 entity.

Other active addresses

Address #4: 2 Mccord Avenue, Judea, Tauranga, 3110 New Zealand

Postal & delivery address used from 04 Feb 2020

Address #5: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand

Office address used from 04 Feb 2020

Address #6: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand

Physical address used from 05 Jan 2022

Address #7: 9 Scoria Close, Pyes Pa, Tauranga, 3112 New Zealand

Service address used from 03 Aug 2023

Principal place of activity

97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand

Previous addresses

Address #1: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand

Service address used from 05 Jan 2022 to 03 Aug 2023

Address #2: 91c Boscabel Drive, Ohauiti, Tauranga, 3112 New Zealand

Physical address used from 19 Feb 2016 to 05 Jan 2022

Address #3: 91c Boscabel Drive, Ohauiti, Tauranga, 3112 New Zealand

Registered address used from 19 Feb 2016 to 06 Aug 2018

Address #4: 12 Discovery Ave, Tauranga New Zealand

Registered & physical address used from 31 Jan 2006 to 19 Feb 2016

Address #5: 43 Goodwin Drive, Papakura, Auckland

Physical address used from 21 Jul 1999 to 21 Jul 1999

Address #6: 50 Oteki Park Dr, Tauranga

Physical address used from 21 Jul 1999 to 31 Jan 2006

Address #7: 43 Goodwin Drive, Papakura, Auckland

Registered address used from 21 Jul 1999 to 31 Jan 2006

Previous Shareholders

Philip Pearce Fuller - Director

Appointment date: 09 Oct 2002

Clark Donald Nemeth - Director (Inactive)

Appointment date: 19 Aug 1993

Termination date: 31 Mar 2015

Carolyn Ruth Nemeth - Director (Inactive)

Appointment date: 19 Aug 1993

Termination date: 01 Apr 2001