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Infinite Investment Partners Limited

Type: NZ Limited Company (Ltd)
9429041541814
NZBN
5535967
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 2
4 Boston Road
Mt Eden, Auckland 1023
New Zealand
Physical & registered & service address used since 15 Dec 2014
67 Carr Road
Mount Roskill
Auckland 1041
New Zealand
Registered & service address used since 10 Nov 2023

Infinite Investment Partners Limited was launched on 15 Dec 2014 and issued an NZ business identifier of 9429041541814. The registered LTD company has been supervised by 3 directors: Nam Lam - an active director whose contract started on 15 Dec 2014,
Xue Qian Huang - an active director whose contract started on 15 Dec 2014,
Kim Chuan Khor - an inactive director whose contract started on 15 Dec 2014 and was terminated on 23 Nov 2017.
According to BizDb's data (last updated on 07 Apr 2024), the company registered 1 address: 67 Carr Road, Mount Roskill, Auckland, 1041 (type: registered, service).
A total of 300 shares are allocated to 2 groups (4 shareholders in total). In the first group, 150 shares are held by 2 entities, namely:
Boston Trustees 3151 Limited (an entity) located at 4 Boston Road, Mt Eden, Auckland postcode 1023,
Lam, Nam (a director) located at Bucklands Beach, Auckland postcode 2012.
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 150 shares) and includes
Boston Trustees 3151 Limited - located at 4 Boston Road, Mt Eden, Auckland,
Huang, Xue Qian - located at Mount Roskill, Auckland. Infinite Investment Partners Limited has been classified as "Investment - commercial property" (business classification L671230).

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Entity (NZ Limited Company) Boston Trustees 3151 Limited
Shareholder NZBN: 9429030380455
4 Boston Road
Mt Eden, Auckland
1023
New Zealand
Director Lam, Nam Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 150
Entity (NZ Limited Company) Boston Trustees 3151 Limited
Shareholder NZBN: 9429030380455
4 Boston Road
Mt Eden, Auckland
1023
New Zealand
Director Huang, Xue Qian Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Khor, Kim Chuan Avondale
Auckland
0600
New Zealand
Individual Zhou, Yinzi Avondale
Auckland
0600
New Zealand
Directors

Nam Lam - Director

Appointment date: 15 Dec 2014

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 15 Dec 2014


Xue Qian Huang - Director

Appointment date: 15 Dec 2014

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 15 Dec 2014


Kim Chuan Khor - Director (Inactive)

Appointment date: 15 Dec 2014

Termination date: 23 Nov 2017

Address: Avondale, Auckland, 0600 New Zealand

Address used since 15 Dec 2014

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