Jade Infinity Group Limited, a registered company, was registered on 13 Jan 2010. 9429031702218 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Kai Liu - an active director whose contract began on 13 Jan 2010.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 21 Longshore Drive, Longbay, Auckland, 0630 (type: registered, physical).
Jade Infinity Group Limited had been using Unit E, Building 1, 5 Ceres Ct,, Rosedale, Auckland as their registered address up to 07 Dec 2022.
More names used by the company, as we found at BizDb, included: from 13 Jan 2010 to 04 Mar 2021 they were called Itech System Service Limited.
A single entity controls all company shares (exactly 100 shares) - Liu, Kai - located at 0630, Longbay, Auckland.
Previous addresses
Address: Unit E, Building 1, 5 Ceres Ct,, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 08 Mar 2021 to 07 Dec 2022
Address: 26f Schnapper Rock Road, Schnapper Rock, Auckland, 0632 New Zealand
Registered & physical address used from 06 Dec 2011 to 08 Mar 2021
Address: 135 Victoria St West, Auckland City Centre, Auckland 1010 New Zealand
Registered & physical address used from 13 Jan 2010 to 06 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Liu, Kai |
Longbay Auckland 0630 New Zealand |
13 Jan 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yang, Yuesong |
Golflands Auckland New Zealand |
13 Jan 2010 - 28 Nov 2011 |
Kai Liu - Director
Appointment date: 13 Jan 2010
Address: Longbay, Auckland, 0630 New Zealand
Address used since 29 Nov 2022
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 28 Nov 2011
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