Luxury Infinity Investment Group Limited

Luxury Infinity Investment Group Limited was started on 09 Oct 2013 and issued an NZ business number of 9429030030756. This registered LTD company has been supervised by 3 directors: Chen Kan - an active director whose contract began on 10 Mar 2014,
Yue Dong - an inactive director whose contract began on 09 Oct 2013 and was terminated on 31 Mar 2020,
Siyang Li - an inactive director whose contract began on 09 Oct 2013 and was terminated on 10 Mar 2014.
As stated in the BizDb database (updated on 27 Feb 2024), this company uses 2 addresses: 1 The Warehouse Way, Northcote, Auckland, 0627 (office address),
102 Rosedale Road, Rosedale, Auckland, 0632 (registered address),
102 Rosedale Road, Rosedale, Auckland, 0632 (physical address),
102 Rosedale Road, Rosedale, Auckland, 0632 (service address) among others.
Up to 16 Dec 2020, Luxury Infinity Investment Group Limited had been using 1 The Warehouse Way, Northcote, Auckland as their physical address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Kan, Chen (a director) located at Half Moon Bay, Auckland postcode 2012.
Another group consists of 1 shareholder, holds 99.99 per cent shares (exactly 9999 shares) and includes
Xdzx Holdings Limited - located at Half Moon Bay, Auckland. Luxury Infinity Investment Group Limited was categorised as "Financial service nec" (ANZSIC K641915).

Principal place of activity

1 The Warehouse Way, Northcote, Auckland, 0627 New Zealand

Previous addresses

Address #1: 1 The Warehouse Way, Northcote, Auckland, 0627 New Zealand

Physical & registered address used from 12 May 2014 to 16 Dec 2020

Address #2: 1/21 Grey Street, Glenholme, Rotorua, 3010 New Zealand

Registered & physical address used from 09 Oct 2013 to 12 May 2014

Previous Shareholders

Chen Kan - Director

Appointment date: 10 Mar 2014

Yue Dong - Director (Inactive)

Appointment date: 09 Oct 2013

Termination date: 31 Mar 2020

Siyang Li - Director (Inactive)

Appointment date: 09 Oct 2013

Termination date: 10 Mar 2014