Infinity Ventures Limited was incorporated on 17 Nov 2005 and issued an NZ business identifier of 9429034428214. This registered LTD company has been managed by 1 director, named Karo Jia Liang Liang - an active director whose contract began on 17 Nov 2005.
According to our data (updated on 13 Mar 2024), the company filed 1 address: 3 Glenside Crescent, Eden Terrace, Auckland, 1010 (category: office, registered).
Until 06 Jan 2021, Infinity Ventures Limited had been using 3 Glenside Crescent, Eden Terrace, Auckland as their physical address.
BizDb found other names for the company: from 17 Nov 2005 to 10 Jun 2019 they were named Infinity Web Limited.
A total of 1000000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000000 shares are held by 1 entity, namely:
Liang, Karo Jia Liang (an individual) located at Saint Johns, Auckland postcode 1072. Infinity Ventures Limited was classified as "Development of computer software for mass production" (ANZSIC J542005).
Principal place of activity
4 Glenside Crescent, Eden Terrace, Auckland, 1010 New Zealand
Previous addresses
Address #1: 3 Glenside Crescent, Eden Terrace, Auckland, 1010 New Zealand
Physical & registered address used from 11 Jul 2016 to 06 Jan 2021
Address #2: 4 Glenside Crescent, Eden Terrace, Auckland, 1010 New Zealand
Physical & registered address used from 21 May 2014 to 11 Jul 2016
Address #3: 132 Symonds Street, Eden Terrace, Auckland, 1010 New Zealand
Physical & registered address used from 18 Apr 2012 to 21 May 2014
Address #4: 9d/396 Queen Street, Cbd, Auckland, 1010 New Zealand
Physical address used from 10 Dec 2010 to 18 Apr 2012
Address #5: 9d/396 Queen Street, Cbd, Auckland, 1010 New Zealand
Registered address used from 06 Dec 2010 to 18 Apr 2012
Address #6: 407/86 The Strand, Parnell, Auckland New Zealand
Registered address used from 10 Oct 2008 to 06 Dec 2010
Address #7: 407/86 The Strand, Parnell, Auckland New Zealand
Physical address used from 10 Oct 2008 to 10 Dec 2010
Address #8: 16 Chittick Place,, St.johns Hill,, Wanganui 5001,, New Zealand
Physical & registered address used from 17 Nov 2005 to 10 Oct 2008
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: July
Annual return last filed: 18 Dec 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Individual | Liang, Karo Jia Liang |
Saint Johns Auckland 1072 New Zealand |
17 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wong, Guan Feng |
Mount Eden Auckland 1010 New Zealand |
21 Jul 2011 - 02 Feb 2014 |
| Individual | Wong, Phoebe Qi Ting |
Saint Johns Auckland 1072 New Zealand |
30 Oct 2014 - 21 Oct 2016 |
Karo Jia Liang Liang - Director
Appointment date: 17 Nov 2005
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 18 Dec 2020
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 13 May 2014
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 10 Jun 2019
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