Luxury Infinity Investment Group Limited was started on 09 Oct 2013 and issued an NZ business number of 9429030030756. This registered LTD company has been supervised by 3 directors: Chen Kan - an active director whose contract began on 10 Mar 2014,
Yue Dong - an inactive director whose contract began on 09 Oct 2013 and was terminated on 31 Mar 2020,
Siyang Li - an inactive director whose contract began on 09 Oct 2013 and was terminated on 10 Mar 2014.
As stated in the BizDb database (updated on 07 Apr 2024), this company uses 2 addresses: 1 The Warehouse Way, Northcote, Auckland, 0627 (office address),
102 Rosedale Road, Rosedale, Auckland, 0632 (registered address),
102 Rosedale Road, Rosedale, Auckland, 0632 (physical address),
102 Rosedale Road, Rosedale, Auckland, 0632 (service address) among others.
Up to 16 Dec 2020, Luxury Infinity Investment Group Limited had been using 1 The Warehouse Way, Northcote, Auckland as their physical address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Kan, Chen (a director) located at Half Moon Bay, Auckland postcode 2012.
Another group consists of 1 shareholder, holds 99.99 per cent shares (exactly 9999 shares) and includes
Xdzx Holdings Limited - located at Half Moon Bay, Auckland. Luxury Infinity Investment Group Limited was categorised as "Financial service nec" (ANZSIC K641915).
Principal place of activity
1 The Warehouse Way, Northcote, Auckland, 0627 New Zealand
Previous addresses
Address #1: 1 The Warehouse Way, Northcote, Auckland, 0627 New Zealand
Physical & registered address used from 12 May 2014 to 16 Dec 2020
Address #2: 1/21 Grey Street, Glenholme, Rotorua, 3010 New Zealand
Registered & physical address used from 09 Oct 2013 to 12 May 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Kan, Chen |
Half Moon Bay Auckland 2012 New Zealand |
05 Dec 2023 - |
Shares Allocation #2 Number of Shares: 9999 | |||
Entity (NZ Limited Company) | Xdzx Holdings Limited Shareholder NZBN: 9429041881736 |
Half Moon Bay Auckland 2012 New Zealand |
01 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Li, Siyang |
Takapuna Auckland 0622 New Zealand |
18 May 2015 - 18 Nov 2016 |
Individual | Kan, Chen |
Half Moon Bay Auckland 2012 New Zealand |
09 Oct 2013 - 01 Apr 2021 |
Individual | Kan, Chen |
Half Moon Bay Auckland 2012 New Zealand |
09 Oct 2013 - 01 Apr 2021 |
Individual | Dong, Yue |
Glenholme Rotorua 3010 New Zealand |
09 Oct 2013 - 31 Mar 2020 |
Director | Siyang Li |
Takapuna Auckland 0622 New Zealand |
09 Oct 2013 - 11 Mar 2014 |
Individual | Li, Siyang |
Takapuna Auckland 0622 New Zealand |
09 Oct 2013 - 11 Mar 2014 |
Chen Kan - Director
Appointment date: 10 Mar 2014
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 01 Oct 2014
Yue Dong - Director (Inactive)
Appointment date: 09 Oct 2013
Termination date: 31 Mar 2020
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 09 Oct 2013
Siyang Li - Director (Inactive)
Appointment date: 09 Oct 2013
Termination date: 10 Mar 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 09 Oct 2013
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