General information

Xinyue Development Limited

Type: NZ Limited Company (Ltd)
9429030973978
New Zealand Business Number
3522253
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Xinyue Development Limited (NZBN 9429030973978) was started on 23 Aug 2011. 2 addresses are in use by the company: 3 Steed Road, Waitakere, Auckland, 0614 (type: physical, registered). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 67 shares (67% of shares), namely:
Xinyue Holdings Limited (an entity) located at Waitakere, Auckland postcode 0614. In the second group, a total of 1 shareholder holds 33% of all shares (33 shares); it includes
Jarm, Minliu (a director) - located at Waitakere, Auckland. "Building, house construction" (ANZSIC E301120) is the category the ABS issued to Xinyue Development Limited. Businesscheck's database was last updated on 22 Apr 2024.

Current address Type Used since
3 Steed Road, Waitakere, Auckland, 0614 Physical & registered & service 23 Aug 2011
Directors
Name and Address Role Period
Minliu Jarm
Waitakere, Auckland, 0614
Address used since 17 Nov 2014
Director 17 Nov 2014 - current
Huixin Jiang
Waitakere, Auckland, 0614
Address used since 23 Aug 2011
Director 23 Aug 2011 - 17 Nov 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 67
Shareholder Name Address Period
Xinyue Holdings Limited
Shareholder NZBN: 9429030975903
Entity (NZ Limited Company)
Waitakere
Auckland
0614
23 Aug 2011 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Jarm, Minliu
Director
Waitakere
Auckland
0614
17 Sep 2020 - current

Ultimate Holding Company
Effective Date 22 Aug 2011
Name Xinyue Holdings Limited
Type Ltd
Ultimate Holding Company Number 3520692
Country of origin NZ
Address 3 Steed Road
Waitakere
Auckland 0614
Location
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