General information

Infinity Ventures Limited

Type: NZ Limited Company (Ltd)
9429034428214
New Zealand Business Number
1729078
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
92204928
GST Number
92204928
GST Number
J542005 - Development Of Computer Software For Mass Production
Industry classification codes with description

Infinity Ventures Limited (issued an NZ business number of 9429034428214) was registered on 17 Nov 2005. 5 addresess are currently in use by the company: 3 Glenside Crescent, Eden Terrace, Auckland, 1010 (type: office, registered). 3 Glenside Crescent, Eden Terrace, Auckland had been their physical address, up until 06 Jan 2021. Infinity Ventures Limited used other aliases, namely: Infinity Web Limited from 17 Nov 2005 to 10 Jun 2019. 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Liang, Karo Jia Liang (an individual) located at Saint Johns, Auckland postcode 1072. "Development of computer software for mass production" (ANZSIC J542005) is the classification the ABS issued Infinity Ventures Limited. The Businesscheck data was updated on 22 Apr 2024.

Current address Type Used since
3 Glenside Crescent, Eden Terrace, Auckland, 1010 Office unknown
3 Glenside Crescent, Eden Terrace, Auckland, 1010 Postal & delivery 10 Jun 2019
14 Charles Fox Place, Auckland, 1072 Registered & physical & service 06 Jan 2021
Contact info
64 21 506590
Phone (Phone)
accounts@infinity.io
Email (nzbn-reserved-invoice-email-address-purpose)
info@infinity.io
Email
http://www.infinity.io/
Website
Directors
Name and Address Role Period
Karo Jia Liang Liang
Saint Johns, Auckland, 1072
Address used since 18 Dec 2020
Saint Johns, Auckland, 1072
Address used since 13 May 2014
Eden Terrace, Auckland, 1010
Address used since 10 Jun 2019
Director 17 Nov 2005 - current
Addresses
Principal place of activity
4 Glenside Crescent , Eden Terrace , Auckland , 1010
Previous address Type Period
3 Glenside Crescent, Eden Terrace, Auckland, 1010 Physical & registered 11 Jul 2016 - 06 Jan 2021
4 Glenside Crescent, Eden Terrace, Auckland, 1010 Physical & registered 21 May 2014 - 11 Jul 2016
132 Symonds Street, Eden Terrace, Auckland, 1010 Physical & registered 18 Apr 2012 - 21 May 2014
9d/396 Queen Street, Cbd, Auckland, 1010 Physical 10 Dec 2010 - 18 Apr 2012
9d/396 Queen Street, Cbd, Auckland, 1010 Registered 06 Dec 2010 - 18 Apr 2012
407/86 The Strand, Parnell, Auckland Registered 10 Oct 2008 - 06 Dec 2010
407/86 The Strand, Parnell, Auckland Physical 10 Oct 2008 - 10 Dec 2010
16 Chittick Place,, St.johns Hill,, Wanganui 5001,, New Zealand Physical & registered 17 Nov 2005 - 10 Oct 2008
Financial Data
Financial info
1000000
Total number of Shares
July
Annual return filing month
18 Dec 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
Shareholder Name Address Period
Liang, Karo Jia Liang
Individual
Saint Johns
Auckland
1072
17 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Wong, Guan Feng
Individual
Mount Eden
Auckland
1010
21 Jul 2011 - 02 Feb 2014
Wong, Phoebe Qi Ting
Individual
Saint Johns
Auckland
1072
30 Oct 2014 - 21 Oct 2016
Location
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