Infinity Box Limited
Type: NZ Limited Company (Ltd)Infinity Box Limited (issued an NZ business number of 9429046068194) was registered on 07 Apr 2017. 5 addresess are currently in use by the company: 57 Motiti Road, Papamoa, Tauranga, 3118 (type: registered, physical). 12 Bethlehem Road, Bethlehem, Tauranga had been their registered address, until 21 Apr 2022. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 50 shares (5% of shares), namely:
Silver Fox Trustees Limited (an entity) located at Bethlehem, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 35.1% of all shares (351 shares); it includes
Silver Fox Trustees Limited (an entity) - located at Bethlehem, Tauranga. Next there is the 3rd group of shareholders, share allocation (350 shares, 35%) belongs to 1 entity, namely:
Silver Fox Trustees Limited, located at Bethlehem, Tauranga (an entity). "Manufacturing nec" (ANZSIC C259907) is the category the ABS issued to Infinity Box Limited. The Businesscheck data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Postal & office & delivery | 05 Apr 2019 |
| 57 Motiti Road, Papamoa, Tauranga, 3118 | Registered & physical & service | 21 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Justin Cheyne
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2019
Papamoa Beach, Papamoa, 3118
Address used since 07 Apr 2017 |
Director | 07 Apr 2017 - current |
|
Vinnie Gardiner
Papamoa Beach, Papamoa, 3118
Address used since 07 Apr 2017 |
Director | 07 Apr 2017 - current |
|
Vincent Gardiner
Papamoa Beach, Papamoa, 3118
Address used since 01 Oct 2020
Papamoa Beach, Papamoa, 3118
Address used since 05 Apr 2019
Papamoa Beach, Papamoa, 3118
Address used since 07 Apr 2017
Papamoa Beach, Papamoa, 3118
Address used since 04 Dec 2017 |
Director | 07 Apr 2017 - current |
| 12 Bethlehem Road , Bethlehem , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered & physical | 07 Apr 2017 - 21 Apr 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Silver Fox Trustees Limited Shareholder NZBN: 9429046067920 Entity (NZ Limited Company) |
Bethlehem Tauranga 3110 |
07 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Silver Fox Trustees Limited Shareholder NZBN: 9429046067920 Entity (NZ Limited Company) |
Bethlehem Tauranga 3110 |
07 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Silver Fox Trustees Limited Shareholder NZBN: 9429046067920 Entity (NZ Limited Company) |
Bethlehem Tauranga 3110 |
07 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Otium Ventures Limited Shareholder NZBN: 9429046065612 Entity (NZ Limited Company) |
Papamoa Beach Papamoa 3118 |
07 Apr 2017 - current |
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