Luxury Infinity Investment Group Holding Limited was started on 11 Jan 2012 and issued an NZBN of 9429030831360. This registered LTD company has been managed by 1 director, named Chen Kan - an active director whose contract started on 11 Jan 2012.
As stated in our information (updated on 22 Mar 2024), this company filed 1 address: 102 Rosedale Road, Rosedale, Auckland, 0632 (type: registered, physical).
Up until 16 Dec 2020, Luxury Infinity Investment Group Holding Limited had been using 1 The Warehouse Way, Northcote, Auckland as their registered address.
BizDb identified former names used by this company: from 09 Jan 2012 to 05 May 2015 they were called Kf Homes Limited.
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:
Xdzx Holdings Limited (an entity) located at Half Moon Bay, Auckland postcode 2012.
Previous addresses
Address: 1 The Warehouse Way, Northcote, Auckland, 0627 New Zealand
Registered address used from 01 Dec 2015 to 16 Dec 2020
Address: 1 The Warehouse Way, Northcote, Auckland, 0627 New Zealand
Physical address used from 25 Nov 2015 to 16 Dec 2020
Address: 279 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 11 Jan 2012 to 25 Nov 2015
Address: 279 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 11 Jan 2012 to 01 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Xdzx Holdings Limited Shareholder NZBN: 9429041881736 |
Half Moon Bay Auckland 2012 New Zealand |
15 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Kan, Chen |
Half Moon Bay Auckland 2012 New Zealand |
11 Jan 2012 - 15 Mar 2021 |
| Individual | Li, Siyang |
Eden Terrace Auckland 1021 New Zealand |
11 Jan 2012 - 11 Mar 2014 |
Chen Kan - Director
Appointment date: 11 Jan 2012
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 17 Nov 2015
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