General information
Info Site Limited
Type: NZ Limited Company (Ltd)9429041686409
New Zealand Business Number
5660628
Company Number
Registered
Company Status
J591020 - Internet Service Provider
Industry classification codes with description
Info Site Limited (issued an NZ business identifier of 9429041686409) was registered on 17 Apr 2015. 2 addresses are currently in use by the company: 59 Mahana Road, Te Rapa, Hamilton, 3200 (type: registered, physical). 90B Greenwood Street, Frankton, Hamilton had been their registered address, up to 22 Jan 2021. 3000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 3000 shares (100 per cent of shares), namely:
Li, Chongmin (an individual) located at Hillcrest, Hamilton postcode 3216. "Internet service provider" (business classification J591020) is the category the ABS issued Info Site Limited. Our data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 59 Mahana Road, Te Rapa, Hamilton, 3200 | Registered & physical & service | 22 Jan 2021 |
Contact info
64 27 7200400
Phone (Phone)
luke@lambcreative.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chongmin Luke Li
Riverlea, Hamilton, 3216
Address used since 09 Nov 2015 |
Director | 09 Nov 2015 - current |
|
Chongmin Li
Hillcrest, Hamilton, 3216
Address used since 01 Mar 2018
Riverlea, Hamilton, 3216
Address used since 09 Nov 2015 |
Director | 09 Nov 2015 - current |
|
Baofeng Qin
Flagstaff, Hamilton, 3210
Address used since 17 Apr 2015 |
Director | 17 Apr 2015 - 23 Nov 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 90b Greenwood Street, Frankton, Hamilton, 3204 | Registered & physical | 06 Apr 2017 - 22 Jan 2021 |
| 3/9 Lynden Court, Chartwell, Hamilton, 3210 | Physical & registered | 12 Apr 2016 - 06 Apr 2017 |
| 7 Worley Place, Hamilton Central, Hamilton, 3204 | Physical & registered | 17 Apr 2015 - 12 Apr 2016 |
Financial Data
Financial info
3000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Chongmin Individual |
Hillcrest Hamilton 3216 |
17 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Soda Inc. Limited Shareholder NZBN: 9429032689501 Company Number: 2143641 Entity |
Cnr Anglesea And Nisbet Streets Hamilton 3204 |
28 May 2015 - 29 Apr 2020 |
|
Soda Inc. Limited Shareholder NZBN: 9429032689501 Company Number: 2143641 Entity |
Cnr Anglesea And Nisbet Streets Hamilton 3204 |
28 May 2015 - 29 Apr 2020 |
|
Fang, Fang Individual |
Rototuna North Hamilton 3210 |
17 Apr 2015 - 29 Apr 2020 |
|
Baofeng Qin Director |
Flagstaff Hamilton 3210 |
17 Apr 2015 - 24 Nov 2015 |
|
Qin, Baofeng Individual |
Flagstaff Hamilton 3210 |
17 Apr 2015 - 24 Nov 2015 |
|
Fang, Fang Individual |
Rototuna North Hamilton 3210 |
17 Apr 2015 - 29 Apr 2020 |
|
Dawson, Robert Fletcher Individual |
Milford Auckland 0620 |
15 Jun 2016 - 29 Apr 2020 |
Location
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|
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