Luxury Infinity Investment Group Limited
Type: NZ Limited Company (Ltd)Luxury Infinity Investment Group Limited (issued an NZBN of 9429030030756) was started on 09 Oct 2013. 3 addresses are currently in use by the company: 1 The Warehouse Way, Northcote, Auckland, 0627 (type: office, registered). 1 The Warehouse Way, Northcote, Auckland had been their physical address, until 16 Dec 2020. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01% of shares), namely:
Kan, Chen (a director) located at Half Moon Bay, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 99.99% of all shares (exactly 9999 shares); it includes
Xdzx Holdings Limited (an entity) - located at Half Moon Bay, Auckland. "Financial service nec" (ANZSIC K641915) is the classification the ABS issued to Luxury Infinity Investment Group Limited. Our database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 The Warehouse Way, Northcote, Auckland, 0627 | Office | unknown |
| 102 Rosedale Road, Rosedale, Auckland, 0632 | Registered & physical & service | 16 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Chen Kan
Half Moon Bay, Auckland, 2012
Address used since 01 Oct 2014 |
Director | 10 Mar 2014 - current |
|
Yue Dong
Glenholme, Rotorua, 3010
Address used since 09 Oct 2013 |
Director | 09 Oct 2013 - 31 Mar 2020 |
|
Siyang Li
Takapuna, Auckland, 0622
Address used since 09 Oct 2013 |
Director | 09 Oct 2013 - 10 Mar 2014 |
| 1 The Warehouse Way , Northcote , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 1 The Warehouse Way, Northcote, Auckland, 0627 | Physical & registered | 12 May 2014 - 16 Dec 2020 |
| 1/21 Grey Street, Glenholme, Rotorua, 3010 | Registered & physical | 09 Oct 2013 - 12 May 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kan, Chen Director |
Half Moon Bay Auckland 2012 |
05 Dec 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Xdzx Holdings Limited Shareholder NZBN: 9429041881736 Entity (NZ Limited Company) |
Half Moon Bay Auckland 2012 |
01 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Siyang Individual |
Takapuna Auckland 0622 |
18 May 2015 - 18 Nov 2016 |
|
Kan, Chen Individual |
Half Moon Bay Auckland 2012 |
09 Oct 2013 - 01 Apr 2021 |
|
Kan, Chen Individual |
Half Moon Bay Auckland 2012 |
09 Oct 2013 - 01 Apr 2021 |
|
Dong, Yue Individual |
Glenholme Rotorua 3010 |
09 Oct 2013 - 31 Mar 2020 |
|
Siyang Li Director |
Takapuna Auckland 0622 |
09 Oct 2013 - 11 Mar 2014 |
|
Li, Siyang Individual |
Takapuna Auckland 0622 |
09 Oct 2013 - 11 Mar 2014 |
 |
H&r Lp Limited 1 The Warehouse Way |
|
Jyk Trading Limited 1 The Warehouse Way |
|
Haydn & Rollett Properties Limited 1 The Warehouse Way |
|
Haydn & Rollett Property Services Limited 1 The Warehouse Way |
|
Transaction Services Holdings Limited 5 The Warehouse Way |
|
Clubware Limited 5 The Warehouse Way |
|
Debitsuccess Limited 5 The Warehouse Way |
|
Talc Limited 98a Exmouth Road |
|
Active Investment Management Limited 22 Howard Road |
|
Greenwood & Co Limited 14a Dominion Street |
|
Jabez Consulting Limited 40 Taharoto Road |
|
Interpro Consulting Limited 30b Martin Crescent |