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General information

Luxury Infinity Investment Group Holding Limited

Type: NZ Limited Company (Ltd)
9429030831360
New Zealand Business Number
3700735
Company Number
Registered
Company Status

Luxury Infinity Investment Group Holding Limited (issued a New Zealand Business Number of 9429030831360) was incorporated on 11 Jan 2012. 2 addresses are currently in use by the company: 102 Rosedale Road, Rosedale, Auckland, 0632 (type: registered, physical). 1 The Warehouse Way, Northcote, Auckland had been their registered address, up until 16 Dec 2020. Luxury Infinity Investment Group Holding Limited used more names, namely: Kf Homes Limited from 09 Jan 2012 to 05 May 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Xdzx Holdings Limited (an entity) located at Half Moon Bay, Auckland postcode 2012. The Businesscheck data was updated on 22 Mar 2024.

Current address Type Used since
102 Rosedale Road, Rosedale, Auckland, 0632 Registered & physical & service 16 Dec 2020
Last updated:
Directors
Name and Address Role Period
Chen Kan
Half Moon Bay, Auckland, 2012
Address used since 17 Nov 2015
Director 11 Jan 2012 - current
Addresses
Previous address Type Period
1 The Warehouse Way, Northcote, Auckland, 0627 Registered 01 Dec 2015 - 16 Dec 2020
1 The Warehouse Way, Northcote, Auckland, 0627 Physical 25 Nov 2015 - 16 Dec 2020
279 Queen Street, Auckland Central, Auckland, 1010 Physical 11 Jan 2012 - 25 Nov 2015
279 Queen Street, Auckland Central, Auckland, 1010 Registered 11 Jan 2012 - 01 Dec 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Xdzx Holdings Limited
Shareholder NZBN: 9429041881736
Entity (NZ Limited Company) 		Half Moon Bay
Auckland
2012 		15 Mar 2021 - current

Historic shareholders

Shareholder Name Address Period
Kan, Chen
Director 		Half Moon Bay
Auckland
2012 		11 Jan 2012 - 15 Mar 2021
Li, Siyang
Individual 		Eden Terrace
Auckland
1021 		11 Jan 2012 - 11 Mar 2014
Location
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