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General information

Infinity Motorhome Rentals Limited

Type: NZ Limited Company (Ltd)
9429036174713
New Zealand Business Number
1268226
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Infinity Motorhome Rentals Limited (issued a New Zealand Business Number of 9429036174713) was registered on 14 Jan 2003. 7 addresess are currently in use by the company: 61 Hayton Road, Wigram, Christchurch, 8042 (type: registered, service). 60 Sioux Avenue, Wigram, Christchurch had been their physical address, up until 24 Feb 2016. 10000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 9800 shares (98% of shares), namely:
Liu, Li (an individual) located at Wigram, Christchurch postcode 8042,
Wisdom Trustees Limited (an entity) located at Christchurch postcode 8140. In the second group, a total of 1 shareholder holds 1% of all shares (100 shares); it includes
Liu, Li (an individual) - located at Wigram, Christchurch. The 3rd group of shareholders, share allotment (100 shares, 1%) belongs to 1 entity, namely:
Yeoh, Chee Khiang, located at Wigram, Christchurch (an individual). Businesscheck's data was last updated on 19 Mar 2024.

Current address Type Used since
Unit 5a, 1 Stark Drive, Wigram, Christchurch, 8042 Physical & registered & service 24 Feb 2016
Po Box 8907, Riccarton, Christchurch, 8440 Postal 17 Jul 2019
Unit 5a, 1 Stark Drive, Wigram, Christchurch, 8042 Office & delivery 17 Jul 2019
61 Hayton Road, Wigram, Christchurch, 8042 Registered & service 18 Jul 2023
Last updated:
Contact info
info@motorhomerentals.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sales@megacom.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
http://www.motorhomerentals.nz
Website
Directors
Name and Address Role Period
Chee Khiang Yeoh
Wigram, Christchurch, 8042
Address used since 01 Nov 2020
Wigram, Christchurch, 8042
Address used since 02 Aug 2020
Wigram, Christchurch, 8042
Address used since 17 Jul 2019
Wigram, Christchurch, 8042
Address used since 16 Feb 2016
Director 14 Jan 2003 - current
Addresses
Other active addresses
Type Used since
61 Hayton Road, Wigram, Christchurch, 8042 Registered & service 18 Jul 2023
Principal place of activity
Unit 5a, 1 Stark Drive , Wigram , Christchurch , 8042
Previous address Type Period
60 Sioux Avenue, Wigram, Christchurch, 8042 Physical & registered 04 Mar 2014 - 24 Feb 2016
162 Kendal Avenue, Burnside, Christchurch, 8053 Physical & registered 02 Jul 2013 - 04 Mar 2014
118 Hereford Street, Chch Physical & registered 18 Mar 2009 - 02 Jul 2013
95 Montreal Street, Christchurch Registered & physical 24 Apr 2006 - 18 Mar 2009
453 Colombo Street, Sydenham, Christchurch 8001 Registered & physical 14 Jan 2003 - 24 Apr 2006
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
08 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9800
Shareholder Name Address Period
Liu, Li
Individual 		Wigram
Christchurch
8042 		08 Jul 2023 - current
Wisdom Trustees Limited
Shareholder NZBN: 9429041095720
Entity (NZ Limited Company) 		Christchurch
8140 		08 Jul 2023 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Liu, Li
Individual 		Wigram
Christchurch
8042 		08 Jul 2023 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Yeoh, Chee Khiang
Individual 		Wigram
Christchurch
8042 		14 Jan 2003 - current
Location
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