Infinity Worldwide Limited was started on 19 Apr 2012 and issued an NZBN of 9429030699373. The registered LTD company has been managed by 5 directors: Xiaojing Zhao - an active director whose contract began on 05 Jul 2021,
Tao You - an inactive director whose contract began on 27 Jan 2019 and was terminated on 06 Jul 2021,
Xiaojing Zhao - an inactive director whose contract began on 05 Nov 2018 and was terminated on 03 Apr 2019,
Tao You - an inactive director whose contract began on 06 Nov 2015 and was terminated on 10 Nov 2018,
Gang Li - an inactive director whose contract began on 19 Apr 2012 and was terminated on 19 Nov 2015.
According to our information (last updated on 16 Apr 2024), this company filed 1 address: 22B Puriri Street, New Lynn, Auckland, 0600 (type: postal, office).
Until 23 Jun 2014, Infinity Worldwide Limited had been using 14 Riverpark Crescent, Henderson, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Zhao, Xiaojing (a director) located at Blockhouse Bay, Auckland postcode 0600. Infinity Worldwide Limited is categorised as "Motor vehicle body repairing" (business classification S941220).
Principal place of activity
22b Puriri Street, New Lynn, Auckland, 0600 New Zealand
Previous address
Address #1: 14 Riverpark Crescent, Henderson, Auckland, 0610 New Zealand
Registered & physical address used from 19 Apr 2012 to 23 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Zhao, Xiaojing |
Blockhouse Bay Auckland 0600 New Zealand |
06 Jul 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | You, Tao |
New Lynn Auckland 0600 New Zealand |
19 Nov 2015 - 10 Nov 2018 |
| Individual | Zhao, Xiaojing |
New Lynn Auckland 0600 New Zealand |
10 Nov 2018 - 03 Apr 2019 |
| Individual | You, Tao |
New Lynn Auckland 0600 New Zealand |
03 Apr 2019 - 06 Jul 2021 |
| Director | Gang Li |
New Lynn Auckland 0600 New Zealand |
19 Apr 2012 - 19 Nov 2015 |
| Individual | Li, Gang |
New Lynn Auckland 0600 New Zealand |
19 Apr 2012 - 19 Nov 2015 |
Xiaojing Zhao - Director
Appointment date: 05 Jul 2021
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 05 Jul 2021
Tao You - Director (Inactive)
Appointment date: 27 Jan 2019
Termination date: 06 Jul 2021
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 27 Jan 2019
Xiaojing Zhao - Director (Inactive)
Appointment date: 05 Nov 2018
Termination date: 03 Apr 2019
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 05 Nov 2018
Tao You - Director (Inactive)
Appointment date: 06 Nov 2015
Termination date: 10 Nov 2018
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 06 Nov 2015
Gang Li - Director (Inactive)
Appointment date: 19 Apr 2012
Termination date: 19 Nov 2015
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 15 Jun 2014
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