Infinity Lighting Limited (issued an NZBN of 9429038839603) was started on 19 Aug 1993. 7 addresess are in use by the company: 9 Scoria Close, Pyes Pa, Tauranga, 3112 (type: service, physical). 97 Edgecumbe Road, Tauranga, Tauranga had been their service address, until 03 Aug 2023. Infinity Lighting Limited used other names, namely: C & C Nemeth Limited from 19 Aug 1993 to 17 Mar 2000. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 96 shares (96% of shares), namely:
Fuller, Philip Pearce (a director) located at Pyes Pa, Tauranga postcode 3112,
Ag Shares 2014 Limited (an entity) located at Waihi, Waihi postcode 3610,
Fuller, Claire Marie (an individual) located at Pyes Pa, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Fuller, Philip Pearce (a director) - located at Pyes Pa, Tauranga. Next there is the third group of shareholders, share allocation (2 shares, 2%) belongs to 1 entity, namely:
Fuller, Claire Marie, located at Pyes Pa, Tauranga (an individual). "Light fitting wholesaling - electrical" (business classification F349445) is the category the ABS issued to Infinity Lighting Limited. The Businesscheck database was last updated on 05 May 2024.
Current address | Type | Used since |
---|---|---|
12 Discovery Ave, Tauranga | Other (Address for Records) | 23 Jan 2006 |
43 Brackenburn Drive, Tauranga | Other (Address For Share Register) | 23 Feb 2010 |
97 Edgecumbe Road, Tauranga, Tauranga, 3110 | Registered | 06 Aug 2018 |
2 Mccord Avenue, Judea, Tauranga, 3110 | Postal & delivery | 04 Feb 2020 |
Name and Address | Role | Period |
---|---|---|
Philip Pearce Fuller
Pyes Pa, Tauranga, 3112
Address used since 28 Jan 2022
Ohauiti, Tauranga, 3112
Address used since 01 Dec 2011
Ohauiti, Tauranga, 3112
Address used since 02 Feb 2018 |
Director | 09 Oct 2002 - current |
Clark Donald Nemeth
Welcome Bay, Tauranga, 3112
Address used since 23 Jan 2006 |
Director | 19 Aug 1993 - 31 Mar 2015 |
Carolyn Ruth Nemeth
Tauranga,
Address used since 19 Aug 1993 |
Director | 19 Aug 1993 - 01 Apr 2001 |
Type | Used since | |
---|---|---|
2 Mccord Avenue, Judea, Tauranga, 3110 | Postal & delivery | 04 Feb 2020 |
97 Edgecumbe Road, Tauranga, Tauranga, 3110 | Office | 04 Feb 2020 |
97 Edgecumbe Road, Tauranga, Tauranga, 3110 | Physical | 05 Jan 2022 |
9 Scoria Close, Pyes Pa, Tauranga, 3112 | Service | 03 Aug 2023 |
97 Edgecumbe Road , Tauranga , Tauranga , 3110 |
Previous address | Type | Period |
---|---|---|
97 Edgecumbe Road, Tauranga, Tauranga, 3110 | Service | 05 Jan 2022 - 03 Aug 2023 |
91c Boscabel Drive, Ohauiti, Tauranga, 3112 | Physical | 19 Feb 2016 - 05 Jan 2022 |
91c Boscabel Drive, Ohauiti, Tauranga, 3112 | Registered | 19 Feb 2016 - 06 Aug 2018 |
12 Discovery Ave, Tauranga | Registered & physical | 31 Jan 2006 - 19 Feb 2016 |
43 Goodwin Drive, Papakura, Auckland | Physical | 21 Jul 1999 - 21 Jul 1999 |
50 Oteki Park Dr, Tauranga | Physical | 21 Jul 1999 - 31 Jan 2006 |
43 Goodwin Drive, Papakura, Auckland | Registered | 21 Jul 1999 - 31 Jan 2006 |
Shareholder Name | Address | Period |
---|---|---|
Fuller, Philip Pearce Director |
Pyes Pa Tauranga 3112 |
10 Feb 2021 - current |
Ag Shares 2014 Limited Shareholder NZBN: 9429031621359 Entity (NZ Limited Company) |
Waihi Waihi 3610 |
05 Jul 2019 - current |
Fuller, Claire Marie Individual |
Pyes Pa Tauranga 3112 |
19 Aug 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Fuller, Philip Pearce Director |
Pyes Pa Tauranga 3112 |
10 Feb 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Fuller, Claire Marie Individual |
Pyes Pa Tauranga 3112 |
19 Aug 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Nemeth, Carolyn Ruth Individual |
Welcome Bay Tauranga |
19 Aug 1993 - 28 Apr 2015 |
Fuller, Phillip Pearce Individual |
Ohauiti Tauranga 3112 |
19 Aug 1993 - 10 Feb 2021 |
Clive Gardner Trustee Company Limited Shareholder NZBN: 9429034917879 Company Number: 1606567 Entity |
Mount Maunganui 3116 |
03 Mar 2007 - 05 Jul 2019 |
Fuller, Phillip Pearce Individual |
Ohauiti Tauranga 3112 |
19 Aug 1993 - 10 Feb 2021 |
Fuller, Phillip Pearce Individual |
Ohauiti Tauranga 3112 |
19 Aug 1993 - 10 Feb 2021 |
Fuller, Phillip Pearce Individual |
Ohauiti Tauranga 3112 |
19 Aug 1993 - 10 Feb 2021 |
Clive Gardner Trustee Company Limited Shareholder NZBN: 9429034917879 Company Number: 1606567 Entity |
Mount Maunganui 3116 |
03 Mar 2007 - 05 Jul 2019 |
Nemeth, Clark Donald Individual |
Welcome Bay Tauranga |
19 Aug 1993 - 28 Apr 2015 |
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