Infinity Box Limited was launched on 07 Apr 2017 and issued an NZ business identifier of 9429046068194. This registered LTD company has been supervised by 3 directors: Justin Cheyne - an active director whose contract began on 07 Apr 2017,
Vinnie Gardiner - an active director whose contract began on 07 Apr 2017,
Vincent Gardiner - an active director whose contract began on 07 Apr 2017.
As stated in BizDb's data (updated on 27 Mar 2024), this company uses 1 address: 57 Motiti Road, Papamoa, Tauranga, 3118 (types include: registered, physical).
Until 21 Apr 2022, Infinity Box Limited had been using 12 Bethlehem Road, Bethlehem, Tauranga as their registered address.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Silver Fox Trustees Limited (an entity) located at Bethlehem, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 35.1% shares (exactly 351 shares) and includes
Silver Fox Trustees Limited - located at Bethlehem, Tauranga.
The next share allotment (350 shares, 35%) belongs to 1 entity, namely:
Silver Fox Trustees Limited, located at Bethlehem, Tauranga (an entity). Infinity Box Limited has been classified as "Manufacturing nec" (ANZSIC C259907).
Principal place of activity
12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Previous address
Address #1: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 07 Apr 2017 to 21 Apr 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Silver Fox Trustees Limited Shareholder NZBN: 9429046067920 |
Bethlehem Tauranga 3110 New Zealand |
07 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 351 | |||
| Entity (NZ Limited Company) | Silver Fox Trustees Limited Shareholder NZBN: 9429046067920 |
Bethlehem Tauranga 3110 New Zealand |
07 Apr 2017 - |
| Shares Allocation #3 Number of Shares: 350 | |||
| Entity (NZ Limited Company) | Silver Fox Trustees Limited Shareholder NZBN: 9429046067920 |
Bethlehem Tauranga 3110 New Zealand |
07 Apr 2017 - |
| Shares Allocation #4 Number of Shares: 249 | |||
| Entity (NZ Limited Company) | Otium Ventures Limited Shareholder NZBN: 9429046065612 |
Papamoa Beach Papamoa 3118 New Zealand |
07 Apr 2017 - |
Justin Cheyne - Director
Appointment date: 07 Apr 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Apr 2019
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 07 Apr 2017
Vinnie Gardiner - Director
Appointment date: 07 Apr 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 07 Apr 2017
Vincent Gardiner - Director
Appointment date: 07 Apr 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Oct 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 05 Apr 2019
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 07 Apr 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 04 Dec 2017
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