Infinite Energy NZ Limited
Type: NZ Limited Company (Ltd)Infinite Energy Nz Limited (issued an NZ business identifier of 9429040995496) was registered on 21 Nov 2013. 8 addresess are currently in use by the company: 44C Mcnulty Road, Cromwell, Cromwell, 9310 (type: office, delivery). Level 1, 65 Centennial Ave, Alexandra had been their registered address, up until 01 Apr 2022. 728786 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 727136 shares (99.77% of shares), namely:
Heh Limited (an entity) located at Cromwell, Cromwell postcode 9310. When considering the second group, a total of 1 shareholder holds 0.07% of all shares (512 shares); it includes
Infinite Energy Nz Limited (an entity) - located at Alexandra. The 3rd group of shareholders, share allocation (1138 shares, 0.16%) belongs to 1 entity, namely:
Browne, Craig, located at Cromwell, Cromwell (an individual). "Electricity generation nec" (ANZSIC D261910) is the category the Australian Bureau of Statistics issued to Infinite Energy Nz Limited. Our information was last updated on 13 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Mckay Road, Rd 3, Balclutha, 9273 | Other (Address For Share Register) | 25 Mar 2015 |
| Level 1, 65 Centennial Ave,, Alexandra, 9320 | Other (Address For Share Register) & shareregister (Address For Share Register) | 16 Apr 2018 |
| Po Box 62, Cromwell, Cromwell, 9342 | Postal | 13 Apr 2021 |
| Level 1, 65 Centennial Avenue, Alexandra, 9320 | Registered & physical & service | 01 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Regan John Heal
Cromwell, 9310
Address used since 01 Aug 2021
Cromwell, 9383
Address used since 01 May 2017
Cromwell, 9383
Address used since 08 Dec 2017 |
Director | 21 Nov 2013 - current |
|
Richard Matthew Heal
Glendowie, Auckland, 1071
Address used since 19 May 2017 |
Director | 19 May 2017 - current |
|
Ben Erlton Robert Wilson
Rd 2, Wanaka, 9382
Address used since 01 May 2017 |
Director | 21 Nov 2013 - 29 Nov 2023 |
|
William Paul Allison
Cromwell, 9384
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 29 Nov 2023 |
|
Robert Erlton Orbell Wilson
Wanaka, Wanaka, 9305
Address used since 01 May 2017 |
Director | 21 Nov 2013 - 08 Dec 2017 |
|
Stuart Barry Heal
Cromwell, Cromwell, 9310
Address used since 21 Nov 2013 |
Director | 21 Nov 2013 - 19 May 2017 |
| Type | Used since | |
|---|---|---|
| Level 1, 65 Centennial Avenue, Alexandra, 9320 | Registered & physical & service | 01 Apr 2022 |
| 44c Mcnulty Road, Cromwell, Cromwell, 9310 | Office & delivery | 05 Apr 2022 |
| 44c Mcnulty Road , Cromwell , Cromwell , 9310 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 65 Centennial Ave, Alexandra, 9320 | Registered & physical | 27 Apr 2018 - 01 Apr 2022 |
| 13 Mckay Road, Rd 3, Balclutha, 9273 | Physical & registered | 02 Apr 2015 - 27 Apr 2018 |
| 3 Lakeview Terrace, Cromwell, Cromwell, 9310 | Registered & physical | 21 Nov 2013 - 02 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heh Limited Shareholder NZBN: 9429030017733 Entity (NZ Limited Company) |
Cromwell Cromwell 9310 |
21 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Infinite Energy NZ Limited Shareholder NZBN: 9429040995496 Entity (NZ Limited Company) |
Alexandra 9320 |
27 Feb 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Browne, Craig Individual |
Cromwell Cromwell 9310 |
27 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert Wilson Services Limited Shareholder NZBN: 9429037360290 Company Number: 1015765 Entity |
Chartered Accountants 21 Brownston Street, Wanaka 9305 |
21 Nov 2013 - 30 Nov 2023 |
|
Robert Wilson Services Limited Shareholder NZBN: 9429037360290 Company Number: 1015765 Entity |
Chartered Accountants 21 Brownston Street, Wanaka 9305 |
21 Nov 2013 - 30 Nov 2023 |
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