General information
Jade Infinity Group Limited
Type: NZ Limited Company (Ltd)9429031702218
New Zealand Business Number
2387330
Company Number
Registered
Company Status
Jade Infinity Group Limited (issued an NZ business number of 9429031702218) was incorporated on 13 Jan 2010. 2 addresses are currently in use by the company: 21 Longshore Drive, Longbay, Auckland, 0630 (type: registered, physical). Unit E, Building 1, 5 Ceres Ct,, Rosedale, Auckland had been their registered address, up until 07 Dec 2022. Jade Infinity Group Limited used other names, namely: Itech System Service Limited from 13 Jan 2010 to 04 Mar 2021. 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:
Liu, Kai (an individual) located at Longbay, Auckland postcode 0630. Businesscheck's database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Longshore Drive, Longbay, Auckland, 0630 | Registered & physical & service | 07 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kai Liu
Longbay, Auckland, 0630
Address used since 29 Nov 2022
Schnapper Rock, Auckland, 0632
Address used since 28 Nov 2011 |
Director | 13 Jan 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit E, Building 1, 5 Ceres Ct,, Rosedale, Auckland, 0632 | Registered & physical | 08 Mar 2021 - 07 Dec 2022 |
| 26f Schnapper Rock Road, Schnapper Rock, Auckland, 0632 | Registered & physical | 06 Dec 2011 - 08 Mar 2021 |
| 135 Victoria St West, Auckland City Centre, Auckland 1010 | Registered & physical | 13 Jan 2010 - 06 Dec 2011 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Kai Individual |
Longbay Auckland 0630 |
13 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Yuesong Individual |
Golflands Auckland |
13 Jan 2010 - 28 Nov 2011 |
Location
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