Infinite Energy Nz Limited was launched on 21 Nov 2013 and issued a number of 9429040995496. This registered LTD company has been managed by 6 directors: Regan John Heal - an active director whose contract began on 21 Nov 2013,
Richard Matthew Heal - an active director whose contract began on 19 May 2017,
Ben Erlton Robert Wilson - an inactive director whose contract began on 21 Nov 2013 and was terminated on 29 Nov 2023,
William Paul Allison - an inactive director whose contract began on 01 Apr 2019 and was terminated on 29 Nov 2023,
Robert Erlton Orbell Wilson - an inactive director whose contract began on 21 Nov 2013 and was terminated on 08 Dec 2017.
According to BizDb's database (updated on 25 Mar 2024), this company uses 5 addresess: 44C Mcnulty Road, Cromwell, Cromwell, 9310 (office address),
44C Mcnulty Road, Cromwell, Cromwell, 9310 (delivery address),
Level 1, 65 Centennial Avenue, Alexandra, 9320 (registered address),
Level 1, 65 Centennial Avenue, Alexandra, 9320 (physical address) among others.
Until 01 Apr 2022, Infinite Energy Nz Limited had been using Level 1, 65 Centennial Ave, Alexandra as their registered address.
A total of 728786 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 727136 shares are held by 1 entity, namely:
Heh Limited (an entity) located at Cromwell, Cromwell postcode 9310.
Then there is a group that consists of 1 shareholder, holds 0.07% shares (exactly 512 shares) and includes
Infinite Energy Nz Limited - located at Alexandra.
The third share allotment (1138 shares, 0.16%) belongs to 1 entity, namely:
Browne, Craig, located at Cromwell, Cromwell (an individual). Infinite Energy Nz Limited is classified as "Electricity generation nec" (business classification D261910).
Other active addresses
Address #4: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical & service address used from 01 Apr 2022
Address #5: 44c Mcnulty Road, Cromwell, Cromwell, 9310 New Zealand
Office & delivery address used from 05 Apr 2022
Principal place of activity
44c Mcnulty Road, Cromwell, Cromwell, 9310 New Zealand
Previous addresses
Address #1: Level 1, 65 Centennial Ave, Alexandra, 9320 New Zealand
Registered & physical address used from 27 Apr 2018 to 01 Apr 2022
Address #2: 13 Mckay Road, Rd 3, Balclutha, 9273 New Zealand
Physical & registered address used from 02 Apr 2015 to 27 Apr 2018
Address #3: 3 Lakeview Terrace, Cromwell, Cromwell, 9310 New Zealand
Registered & physical address used from 21 Nov 2013 to 02 Apr 2015
Basic Financial info
Total number of Shares: 728786
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 727136 | |||
| Entity (NZ Limited Company) | Heh Limited Shareholder NZBN: 9429030017733 |
Cromwell Cromwell 9310 New Zealand |
21 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 512 | |||
| Entity (NZ Limited Company) | Infinite Energy Nz Limited Shareholder NZBN: 9429040995496 |
Alexandra 9320 New Zealand |
27 Feb 2019 - |
| Shares Allocation #3 Number of Shares: 1138 | |||
| Individual | Browne, Craig |
Cromwell Cromwell 9310 New Zealand |
27 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Robert Wilson Services Limited Shareholder NZBN: 9429037360290 Company Number: 1015765 |
Chartered Accountants 21 Brownston Street, Wanaka 9305 New Zealand |
21 Nov 2013 - 30 Nov 2023 |
| Entity | Robert Wilson Services Limited Shareholder NZBN: 9429037360290 Company Number: 1015765 |
Chartered Accountants 21 Brownston Street, Wanaka 9305 New Zealand |
21 Nov 2013 - 30 Nov 2023 |
Regan John Heal - Director
Appointment date: 21 Nov 2013
Address: Cromwell, 9310 New Zealand
Address used since 04 Mar 2024
Address: Cromwell, 9310 New Zealand
Address used since 01 Aug 2021
Address: Cromwell, 9383 New Zealand
Address used since 01 May 2017
Address: Cromwell, 9383 New Zealand
Address used since 08 Dec 2017
Richard Matthew Heal - Director
Appointment date: 19 May 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 19 May 2017
Ben Erlton Robert Wilson - Director (Inactive)
Appointment date: 21 Nov 2013
Termination date: 29 Nov 2023
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 01 May 2017
William Paul Allison - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 29 Nov 2023
Address: Cromwell, 9384 New Zealand
Address used since 01 Apr 2019
Robert Erlton Orbell Wilson - Director (Inactive)
Appointment date: 21 Nov 2013
Termination date: 08 Dec 2017
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 May 2017
Stuart Barry Heal - Director (Inactive)
Appointment date: 21 Nov 2013
Termination date: 19 May 2017
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 21 Nov 2013
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