Nz Infinity Limited was registered on 21 Oct 2014 and issued an NZ business identifier of 9429041437506. This registered LTD company has been managed by 6 directors: Libo Fu - an active director whose contract started on 24 Jan 2022,
Hao Wang - an inactive director whose contract started on 29 Oct 2021 and was terminated on 26 Jan 2022,
Libo Fu - an inactive director whose contract started on 14 Apr 2020 and was terminated on 29 Oct 2021,
Hao Wang - an inactive director whose contract started on 01 Sep 2015 and was terminated on 15 Apr 2020,
Jue Qian - an inactive director whose contract started on 06 Jul 2016 and was terminated on 14 Nov 2018.
According to BizDb's data (updated on 19 Apr 2024), this company filed 1 address: 630D Great South Road, Ellerslie, Auckland, 1051 (types include: registered, service).
Up to 17 May 2019, Nz Infinity Limited had been using L1, 404 Khyber Pass Rd, Newmarket, Auckland as their registered address.
A total of 10000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Yu, Herman (an individual) located at Lai Chi Kok, Kowloon. Nz Infinity Limited was classified as "Investment - commercial property" (ANZSIC L671230).
Principal place of activity
51 Murphys Park Drive, Flat Bush, Auckland, 2019 New Zealand
Previous addresses
Address #1: L1, 404 Khyber Pass Rd, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 30 Nov 2016 to 17 May 2019
Address #2: Level 4 B, 19 Great South Road, Epsom, Auckland, 1051 New Zealand
Physical & registered address used from 27 Nov 2015 to 30 Nov 2016
Address #3: Level 4, 19 Great South Road, Epsom, Auckland, 1051 New Zealand
Physical & registered address used from 21 Oct 2014 to 27 Nov 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 10 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Yu, Herman |
Lai Chi Kok Kowloon Hong Kong SAR China |
21 Oct 2014 - |
Libo Fu - Director
Appointment date: 24 Jan 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jan 2022
Hao Wang - Director (Inactive)
Appointment date: 29 Oct 2021
Termination date: 26 Jan 2022
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 29 Oct 2021
Libo Fu - Director (Inactive)
Appointment date: 14 Apr 2020
Termination date: 29 Oct 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Apr 2020
Hao Wang - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 15 Apr 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Sep 2015
Jue Qian - Director (Inactive)
Appointment date: 06 Jul 2016
Termination date: 14 Nov 2018
Address: Henderson, Auckland, 0610 New Zealand
Address used since 06 Jul 2016
Rene Wanyi Lin - Director (Inactive)
Appointment date: 21 Oct 2014
Termination date: 20 Jun 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Oct 2014
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