General information
NZ Infinity Limited
Type: NZ Limited Company (Ltd)9429041437506
New Zealand Business Number
5478384
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Nz Infinity Limited (issued an NZBN of 9429041437506) was launched on 21 Oct 2014. 4 addresses are currently in use by the company: 630D Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). L1, 404 Khyber Pass Rd, Newmarket, Auckland had been their registered address, up until 17 May 2019. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Yu, Herman (an individual) located at Lai Chi Kok, Kowloon. "Investment - commercial property" (business classification L671230) is the category the ABS issued to Nz Infinity Limited. Our database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Murphys Park Drive, Flat Bush, Auckland, 2019 | Registered & physical & service | 17 May 2019 |
| 630d Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 10 Feb 2023 |
Contact info
64 9 5221666
Phone (Phone)
accounts@hermitagegroup.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Libo Fu
Remuera, Auckland, 1050
Address used since 24 Jan 2022 |
Director | 24 Jan 2022 - current |
|
Hao Wang
Mount Albert, Auckland, 1025
Address used since 29 Oct 2021 |
Director | 29 Oct 2021 - 26 Jan 2022 |
|
Libo Fu
Remuera, Auckland, 1050
Address used since 14 Apr 2020 |
Director | 14 Apr 2020 - 29 Oct 2021 |
|
Hao Wang
Mount Albert, Auckland, 1025
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - 15 Apr 2020 |
|
Jue Qian
Henderson, Auckland, 0610
Address used since 06 Jul 2016 |
Director | 06 Jul 2016 - 14 Nov 2018 |
|
Rene Wanyi Lin
Epsom, Auckland, 1023
Address used since 21 Oct 2014 |
Director | 21 Oct 2014 - 20 Jun 2016 |
Addresses
Principal place of activity
| 51 Murphys Park Drive , Flat Bush , Auckland , 2019 |
| Previous address | Type | Period |
|---|---|---|
| L1, 404 Khyber Pass Rd, Newmarket, Auckland, 1023 | Registered & physical | 30 Nov 2016 - 17 May 2019 |
| Level 4 B, 19 Great South Road, Epsom, Auckland, 1051 | Physical & registered | 27 Nov 2015 - 30 Nov 2016 |
| Level 4, 19 Great South Road, Epsom, Auckland, 1051 | Physical & registered | 21 Oct 2014 - 27 Nov 2015 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Yu, Herman Individual |
Lai Chi Kok Kowloon |
21 Oct 2014 - current |
Location
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