General information
Xinhaiwan International Limited
Type: NZ Limited Company (Ltd)9429031325363
New Zealand Business Number
3183291
Company Number
Registered
Company Status
A019320 - Beekeeping
Industry classification codes with description
Xinhaiwan International Limited (NZBN 9429031325363) was incorporated on 11 Nov 2010. 3 addresses are currently in use by the company: 645 Beach Road, Rothesay Bay, Auckland, 0630 (type: office, registered). 645 Beach Road, Rothesay Bay, Auckland had been their registered address, up until 15 Mar 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Zhang, Mingxiu (a director) located at Rd 4, Albany postcode 0794. "Beekeeping" (ANZSIC A019320) is the classification the Australian Bureau of Statistics issued to Xinhaiwan International Limited. Businesscheck's information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 645 Beach Road, Rothesay Bay, Auckland, 0630 | Office | unknown |
| 11 Haigh Access Road, Rd 4, Albany, 0794 | Registered & physical & service | 15 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mingxiu Zhang
Rd 4, Albany, 0794
Address used since 07 Mar 2017 |
Director | 01 Apr 2012 - current |
|
Hongzhi Qiao
Auckland, 0630
Address used since 11 Nov 2010 |
Director | 11 Nov 2010 - 01 Apr 2012 |
Addresses
Principal place of activity
| 645 Beach Road , Rothesay Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 645 Beach Road, Rothesay Bay, Auckland, 0630 | Registered & physical | 08 Jul 2016 - 15 Mar 2017 |
| 989 Dairyflat Highway, Rothesay Bay, Auckland, 0792 | Registered | 05 Feb 2015 - 08 Jul 2016 |
| 989 Dairy Flat Highway, Rd 2, Albany, 0792 | Registered | 04 Feb 2015 - 05 Feb 2015 |
| 8 Inverness Road, Browns Bay, Auckland, 0630 | Physical | 12 Nov 2013 - 08 Jul 2016 |
| 647 Beach Road, Rothesay Bay, Auckland, 0630 | Registered | 10 Dec 2012 - 04 Feb 2015 |
| 4a Phillipa Place,browns Bay, Auckland, 0630 | Physical | 11 Nov 2010 - 12 Nov 2013 |
| 4a Phillipa Place,browns Bay, Auckland, 0630 | Registered | 11 Nov 2010 - 10 Dec 2012 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Mingxiu Director |
Rd 4 Albany 0794 |
25 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Qiao, Hongzhi Individual |
Auckland 0630 |
11 Nov 2010 - 25 Oct 2012 |
|
Hongzhi Qiao Director |
Auckland 0630 |
11 Nov 2010 - 25 Oct 2012 |
Location
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