General information

Web Infinity NZ Limited

Type: NZ Limited Company (Ltd)
9429031766906
New Zealand Business Number
2362012
Company Number
Registered
Company Status

Web Infinity Nz Limited (New Zealand Business Number 9429031766906) was started on 23 Nov 2009. 2 addresses are currently in use by the company: Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 (type: physical, service). 90 Te Puia Drive, Aotea, Porirua had been their physical address, up until 13 Oct 2015. Web Infinity Nz Limited used more names, namely: Action Online Limited from 23 Nov 2009 to 26 Jan 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 49 shares (49 per cent of shares), namely:
Shigehara, Kazumi (an individual) located at Aotea, Porirua postcode 5024. As far as the second group is concerned, a total of 1 shareholder holds 51 per cent of all shares (51 shares); it includes
Jackson, Robert (an individual) - located at Aotea, Porirua, Wellington 5024. The Businesscheck data was last updated on 17 Mar 2024.

Current address Type Used since
90 Te Puia Drive, Aotea, Porirua, 5024 Registered 23 Nov 2009
Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 Physical & service 13 Oct 2015
Contact info
https://webinfinity.nz
Website
Directors
Name and Address Role Period
Robert Jackson
Aotea, Porirua, Wellington 5024, 5024
Address used since 23 Nov 2009
Director 23 Nov 2009 - current
Kazumi Shigehara
Aotea, Porirua, 5024
Address used since 20 Feb 2024
Director 20 Feb 2024 - current
Kazumi Shigehara
Aotea, Porirua, 5024
Address used since 01 Feb 2020
Director 01 Feb 2020 - 13 Jan 2021
Kazumi Shigehara
Aotea, Porirua, Wellington 5024, 5024
Address used since 23 Nov 2009
Director 23 Nov 2009 - 02 Mar 2018
Addresses
Previous address Type Period
90 Te Puia Drive, Aotea, Porirua, 5024 Physical 23 Nov 2009 - 13 Oct 2015
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Shigehara, Kazumi
Individual
Aotea
Porirua
5024
19 Feb 2024 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Jackson, Robert
Individual
Aotea
Porirua, Wellington 5024
23 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Shigehara, Kazumi
Individual
Aotea
Porirua, Wellington 5024
23 Nov 2009 - 14 Jan 2021
Location
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