Infinite Beauty Limited
Type: NZ Limited Company (Ltd)Infinite Beauty Limited (issued an NZBN of 9429031169004) was registered on 01 Apr 2011. 2 addresses are currently in use by the company: 30 Main Road, Shop 11, Cherry Court, Katikati, 3129 (type: physical, service). 39 Main Road, Katikati, Katikati had been their physical address, up until 07 Aug 2019. Infinite Beauty Limited used more aliases, namely: Glw4 Limited from 23 Mar 2011 to 30 May 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Amundsen, Katrina (a director) located at Shop 11 Cherry Court, Katikati postcode 3129. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Whyte, Suzanne (an individual) - located at Rd 1, Katikati. "Investment company operation" (ANZSIC K624050) is the classification the ABS issued to Infinite Beauty Limited. Our database was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Main Road, Katikati, 3129 | Registered | 17 Jun 2019 |
| 30 Main Road, Shop 11, Cherry Court, Katikati, 3129 | Physical & service | 07 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Katrina Amundsen
Shop 11 Cherry Court, Katikati, 3129
Address used since 26 May 2020
Katikati, 3129
Address used since 07 Sep 2016 |
Director | 07 Sep 2016 - current |
|
Suzanne Whyte
Rd 1, Katikati, 3177
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 07 Sep 2016 |
|
Karen Elizabeth Vigus
Waihi, Waihi, 3610
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 04 Apr 2011 |
| Previous address | Type | Period |
|---|---|---|
| 39 Main Road, Katikati, Katikati, 3129 | Physical | 15 Sep 2016 - 07 Aug 2019 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 13 Jul 2016 - 17 Jun 2019 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 10 Jul 2014 - 13 Jul 2016 |
| 508 Seaforth Road, Rd 1, Katikati, 3177 | Physical | 03 Jul 2014 - 15 Sep 2016 |
| 508 Seaforth Road, Rd 1, Katikati, 3177 | Physical | 08 Jun 2011 - 03 Jul 2014 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 01 Apr 2011 - 10 Jul 2014 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Physical | 01 Apr 2011 - 08 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Amundsen, Katrina Director |
Shop 11 Cherry Court Katikati 3129 |
14 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whyte, Suzanne Individual |
Rd 1 Katikati 3177 |
31 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vigus, Karen Elizabeth Individual |
Waihi Waihi 3610 |
01 Apr 2011 - 31 May 2011 |
|
Karen Elizabeth Vigus Director |
Waihi Waihi 3610 |
01 Apr 2011 - 31 May 2011 |
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