Info Site Limited was launched on 17 Apr 2015 and issued a number of 9429041686409. This registered LTD company has been run by 3 directors: Chongmin Luke Li - an active director whose contract started on 09 Nov 2015,
Chongmin Li - an active director whose contract started on 09 Nov 2015,
Baofeng Qin - an inactive director whose contract started on 17 Apr 2015 and was terminated on 23 Nov 2015.
As stated in BizDb's database (updated on 31 Mar 2024), the company filed 1 address: 59 Mahana Road, Te Rapa, Hamilton, 3200 (category: registered, physical).
Up to 22 Jan 2021, Info Site Limited had been using 90B Greenwood Street, Frankton, Hamilton as their registered address.
A total of 3000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 3000 shares are held by 1 entity, namely:
Li, Chongmin (an individual) located at Hillcrest, Hamilton postcode 3216. Info Site Limited was classified as "Internet service provider" (ANZSIC J591020).
Previous addresses
Address: 90b Greenwood Street, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 06 Apr 2017 to 22 Jan 2021
Address: 3/9 Lynden Court, Chartwell, Hamilton, 3210 New Zealand
Physical & registered address used from 12 Apr 2016 to 06 Apr 2017
Address: 7 Worley Place, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 17 Apr 2015 to 12 Apr 2016
Basic Financial info
Total number of Shares: 3000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3000 | |||
| Individual | Li, Chongmin |
Hillcrest Hamilton 3216 New Zealand |
17 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Soda Inc. Limited Shareholder NZBN: 9429032689501 Company Number: 2143641 |
Cnr Anglesea And Nisbet Streets Hamilton 3204 New Zealand |
28 May 2015 - 29 Apr 2020 |
| Entity | Soda Inc. Limited Shareholder NZBN: 9429032689501 Company Number: 2143641 |
Cnr Anglesea And Nisbet Streets Hamilton 3204 New Zealand |
28 May 2015 - 29 Apr 2020 |
| Individual | Fang, Fang |
Rototuna North Hamilton 3210 New Zealand |
17 Apr 2015 - 29 Apr 2020 |
| Director | Baofeng Qin |
Flagstaff Hamilton 3210 New Zealand |
17 Apr 2015 - 24 Nov 2015 |
| Individual | Qin, Baofeng |
Flagstaff Hamilton 3210 New Zealand |
17 Apr 2015 - 24 Nov 2015 |
| Individual | Fang, Fang |
Rototuna North Hamilton 3210 New Zealand |
17 Apr 2015 - 29 Apr 2020 |
| Individual | Dawson, Robert Fletcher |
Milford Auckland 0620 New Zealand |
15 Jun 2016 - 29 Apr 2020 |
Chongmin Luke Li - Director
Appointment date: 09 Nov 2015
Address: Riverlea, Hamilton, 3216 New Zealand
Address used since 09 Nov 2015
Chongmin Li - Director
Appointment date: 09 Nov 2015
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 01 Mar 2018
Address: Riverlea, Hamilton, 3216 New Zealand
Address used since 09 Nov 2015
Baofeng Qin - Director (Inactive)
Appointment date: 17 Apr 2015
Termination date: 23 Nov 2015
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 17 Apr 2015
Hillsborough Properties Limited
101 Greenwood Street
Saree & Co Limited
101 Greenwood Street
Pragma Fashions 2013 Limited
101 Greenwood Street
Borman Village Limited
101 Greenwood Street
Pragma Residential Limited
101 Greenwood Street
Rentrezi Limited
101 Greenwood Street
Bypass Network Services Limited
22 Bremworth Avenue
Lightwire Limited
3rd Level Pricewaterhousecoopers Centre
Main Entities Limited
23 Empire Street
Netvalue Limited
Level 3, 18 London Street
Satlan Corporation Limited
27 West Street
W 3 Design Limited
241a Kahikatea Drive