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General information

Xinghua Investment Company Limited

Type: NZ Limited Company (Ltd)
9429031695602
New Zealand Business Number
2390158
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Xinghua Investment Company Limited (issued an NZ business identifier of 9429031695602) was incorporated on 02 Feb 2010. 4 addresses are currently in use by the company: 3/5 Pine Ridge Terrace, Auckland, 0622 (type: office, postal). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 90 shares (90% of shares), namely:
Zhan, Zhijie (an individual) located at Hauraki, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Zhan, Xinghua (an individual) - located at Takapuna, Auckland. Moving on to the third group of shareholders, share allocation (9 shares, 9%) belongs to 1 entity, namely:
Zhan, Tiantian, located at Takapuna, Auckland (an individual). The Businesscheck information was updated on 18 Mar 2024.

Current address Type Used since
3/5 Pine Ridge Terrace, Auckland, 0622 Office unknown
Flat 3, 5 Pine Ridge Terrace, Takapuna, Auckland Registered & physical & service 02 Feb 2010
3/5 Pine Ridge Terrace, Auckland, 0622 Postal 02 Apr 2019
Last updated:
Contact info
sinhwazhan@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Zhijie Zhan
Hauraki, Auckland, 0622
Address used since 15 Feb 2021
Director 15 Feb 2021 - current
Xinghua Zhan
Takapuna, Auckland, 0622
Address used since 01 Jan 1970
Director 02 Feb 2010 - 18 Feb 2021
Addresses
Principal place of activity
3/5 Pine Ridge Terrace , Auckland , 0622
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Zhan, Zhijie
Individual 		Hauraki
Auckland
0622 		18 Feb 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Zhan, Xinghua
Individual 		Takapuna
Auckland
0622 		02 Feb 2010 - current
Shares Allocation #3 Number of Shares: 9
Shareholder Name Address Period
Zhan, Tiantian
Individual 		Takapuna
Auckland
0622 		02 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Zhan, Yinglin
Individual 		Takapuna
Auckland
 02 Feb 2010 - 12 Nov 2010
Location
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