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General information

Infiniti Investments Limited

Type: NZ Limited Company (Ltd)
9429032098082
New Zealand Business Number
113914
Company Number
Registered
Company Status

Infiniti Investments Limited (NZBN 9429032098082) was registered on 07 Apr 1982. 4 addresses are currently in use by the company: Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Level 3, The Ferry Building, 99 Quay Street, Auckland had been their registered address, up until 10 Oct 2022. Infiniti Investments Limited used other aliases, namely: Leisure World Villages Of (Nz) Limited from 16 Feb 1992 to 10 Jun 1997, Leisure World Villages Of Nz Limited (07 Apr 1982 to 16 Feb 1992). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Clime Asset Management Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was last updated on 23 Apr 2024.

Current address Type Used since
2a/6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & physical & service 10 Oct 2022
Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & service 14 Dec 2023
Last updated:
Directors
Name and Address Role Period
Stephen Macgregor Allbon
St Heliers, Auckland, 1071
Address used since 14 Jul 2021
Remuera, Auckland, 1050
Address used since 27 Jun 2014
Director 14 Apr 1992 - current
Berridge Spencer
Stanley Point, Auckland, 0624
Address used since 01 Jul 2022
Stanley Point, Auckland, 0624
Address used since 29 Jun 2018
Director 21 May 1998 - current
Gregory William Peacock
Mt Eden, Auckland,
Address used since 02 Aug 2003
Director 15 Feb 1996 - 30 Sep 2010
Mertsi Louise Spencer
16 -22 Anzac Avenue, Auckland,
Address used since 17 Jun 2004
Director 17 Jun 2004 - 11 Feb 2010
John Berridge Spencer
Takapuna,
Address used since 14 Apr 1992
Director 14 Apr 1992 - 15 Feb 1996
Addresses
Previous address Type Period
Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 Registered & physical 11 Oct 2016 - 10 Oct 2022
Level 7 Tasman Building, 16-22 Anzac Avenue, Auckland Registered 28 Apr 2001 - 11 Oct 2016
44 Eastbourne Road, Remuera, Auckland Registered 28 Apr 2001 - 28 Apr 2001
Level 7, Tasman Building, 16-22 Anzac Avenue, Auckland Physical 30 Jun 1997 - 11 Oct 2016
Tasman Building, 16-22 Anzac Avenue, Auckland Registered 07 Jun 1996 - 28 Apr 2001
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Clime Asset Management Limited
Shareholder NZBN: 9429039829474
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		13 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Clime Asset Management Trust
Other 		07 Apr 1982 - 13 May 2010
Null - Clime Asset Management Trust
Other 		07 Apr 1982 - 13 May 2010
Ultimate Holding Company
Name Clime Asset Management Limited
Type Ltd
Ultimate Holding Company Number 277601
Country of origin NZ
Address Level 3, The Ferry Building
99 Quay Street
Auckland 1010
Location
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