Global Infrastructure Fund Limited was incorporated on 12 Oct 2006 and issued a number of 9429033815466. The registered LTD company has been supervised by 4 directors: Xin Lei Ji - an active director whose contract began on 04 Oct 2015,
Cen Wang - an inactive director whose contract began on 15 Mar 2007 and was terminated on 05 Oct 2015,
Peter Yonge - an inactive director whose contract began on 12 Oct 2006 and was terminated on 04 Oct 2015,
Julieli Choi - an inactive director whose contract began on 08 Mar 2007 and was terminated on 01 May 2009.
As stated in our database (last updated on 21 Apr 2024), the company filed 1 address: 19 Main Road, Tirau, Tirau, 3410 (types include: physical, registered).
Up to 05 Jul 2016, Global Infrastructure Fund Limited had been using Level 31 Vero Centre, 48 Shortland Street, Auckland as their registered address.
BizDb identified past names used by the company: from 12 Oct 2006 to 05 Oct 2015 they were named Good Luck Group Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Outlet Shopping Centre Management Pty Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Fx Nok Solutions Pty Limited - located at Flat Bush, Auckland.
Previous addresses
Address: Level 31 Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 Oct 2015 to 05 Jul 2016
Address: 3 Beale Place, East Tamaki New Zealand
Registered address used from 19 Oct 2007 to 12 Oct 2015
Address: 300 Richmond Rd, Grey Lynn, Auckland
Registered address used from 12 Oct 2006 to 19 Oct 2007
Address: 300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 12 Oct 2006 to 12 Oct 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Outlet Shopping Centre Management Pty Limited Shareholder NZBN: 9429030090439 |
Auckland Central Auckland 1010 New Zealand |
04 Oct 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Fx Nok Solutions Pty Limited Shareholder NZBN: 9429030818620 |
Flat Bush Auckland 2016 New Zealand |
04 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sun, Phillip |
Grey Lynn Auckland New Zealand |
12 Oct 2006 - 04 Oct 2015 |
Individual | Vout, Tony |
Christchurch |
12 Oct 2006 - 12 Oct 2006 |
Xin Lei Ji - Director
Appointment date: 04 Oct 2015
Address: Tirau, Tirau, 3410 New Zealand
Address used since 27 Jun 2016
Cen Wang - Director (Inactive)
Appointment date: 15 Mar 2007
Termination date: 05 Oct 2015
Address: Auckland, New Zealand
Address used since 15 Mar 2007
Peter Yonge - Director (Inactive)
Appointment date: 12 Oct 2006
Termination date: 04 Oct 2015
Address: Grey Lynn, Auckland, New Zealand
Address used since 12 Oct 2006
Julieli Choi - Director (Inactive)
Appointment date: 08 Mar 2007
Termination date: 01 May 2009
Address: Lake Taupo,
Address used since 08 Mar 2007
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