General information

Infinity Lighting Limited

Type: NZ Limited Company (Ltd)
9429038839603
New Zealand Business Number
591042
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F349445 - Light Fitting Wholesaling - Electrical
Industry classification codes with description

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
Contact info
64 7 5447400
Phone (Phone)
phil@infinitylighting.co.nz
Email
www.infinitylighting.co.nz
Website
Directors
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
Addresses
Other active addresses
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
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 96
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
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Fuller, Philip Pearce
Director
Pyes Pa
Tauranga
3112
10 Feb 2021 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Fuller, Claire Marie
Individual
Pyes Pa
Tauranga
3112
19 Aug 1993 - current

Historic shareholders

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
Location
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