General information

Global Infrastructure Fund Limited

Type: NZ Limited Company (Ltd)
9429033815466
New Zealand Business Number
1874828
Company Number
Registered
Company Status

Global Infrastructure Fund Limited (issued a business number of 9429033815466) was launched on 12 Oct 2006. 2 addresses are in use by the company: 19 Main Road, Tirau, Tirau, 3410 (type: physical, registered). Level 31 Vero Centre, 48 Shortland Street, Auckland had been their registered address, until 05 Jul 2016. Global Infrastructure Fund Limited used more aliases, namely: Good Luck Group Limited from 12 Oct 2006 to 05 Oct 2015. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Outlet Shopping Centre Management Pty Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Fx Nok Solutions Pty Limited (an entity) - located at Flat Bush, Auckland. Businesscheck's data was updated on 21 Apr 2024.

Current address Type Used since
19 Main Road, Tirau, Tirau, 3410 Physical & registered & service 05 Jul 2016
Directors
Name and Address Role Period
Xin Lei Ji
Tirau, Tirau, 3410
Address used since 27 Jun 2016
Director 04 Oct 2015 - current
Cen Wang
Auckland,
Address used since 15 Mar 2007
Director 15 Mar 2007 - 05 Oct 2015
Peter Yonge
Grey Lynn, Auckland,
Address used since 12 Oct 2006
Director 12 Oct 2006 - 04 Oct 2015
Julieli Choi
Lake Taupo,
Address used since 08 Mar 2007
Director 08 Mar 2007 - 01 May 2009
Addresses
Previous address Type Period
Level 31 Vero Centre, 48 Shortland Street, Auckland, 1010 Registered & physical 12 Oct 2015 - 05 Jul 2016
3 Beale Place, East Tamaki Registered 19 Oct 2007 - 12 Oct 2015
300 Richmond Rd, Grey Lynn, Auckland Registered 12 Oct 2006 - 19 Oct 2007
300 Richmond Road, Grey Lynn, Auckland, 1021 Physical 12 Oct 2006 - 12 Oct 2015
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Outlet Shopping Centre Management Pty Limited
Shareholder NZBN: 9429030090439
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
04 Oct 2015 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Fx Nok Solutions Pty Limited
Shareholder NZBN: 9429030818620
Entity (NZ Limited Company)
Flat Bush
Auckland
2016
04 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Sun, Phillip
Individual
Grey Lynn
Auckland
12 Oct 2006 - 04 Oct 2015
Vout, Tony
Individual
Christchurch
12 Oct 2006 - 12 Oct 2006
Location
Companies nearby