General information
Xue Yuan Limited
Type: NZ Limited Company (Ltd)9429031890069
New Zealand Business Number
2327813
Company Number
Registered
Company Status
Xue Yuan Limited (NZBN 9429031890069) was started on 06 Oct 2009. 2 addresses are in use by the company: Level 3, 139 Featherston Street, Wellington Cbd, Wellington, 6011 (type: physical, service). Level 2, 128 Featherston St, Wellington Cbd had been their registered address, up until 22 Mar 2013. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100 per cent of shares), namely:
Luo, Xueping (an individual) located at Cbd, Wellington postcode 6001. The Businesscheck information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 139 Featherston Street, Wellington Cbd, Wellington, 6011 | Physical & service & registered | 22 Mar 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Xueping Luo
Cbd, Wellington, 6001
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Lie Ma
Wellington, 6001
Address used since 01 Aug 2013 |
Director | 01 Aug 2013 - 01 Apr 2016 |
|
Youwei Ma
Wellington, 6001
Address used since 01 Mar 2013 |
Director | 01 Mar 2013 - 01 Aug 2013 |
|
Lie Ma
Wellington, 6001
Address used since 20 Dec 2012 |
Director | 20 Dec 2012 - 01 Apr 2013 |
|
Trach Thuan Thai
Wellington Cbd, Wellington, 6001
Address used since 01 Jan 2013 |
Director | 01 Jan 2013 - 01 Mar 2013 |
|
Trach Thuan Thai
Te Aro, Wellington, 6011
Address used since 01 Dec 2012 |
Director | 01 Dec 2012 - 20 Dec 2012 |
|
Lie Ma
Mt Cook, Wellington, 6021
Address used since 19 Mar 2012 |
Director | 19 Mar 2012 - 01 Dec 2012 |
|
You Wei Ma
Mountcook, Wellington,
Address used since 06 Oct 2009 |
Director | 06 Oct 2009 - 19 Mar 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 128 Featherston St, Wellington Cbd | Registered & physical | 06 Oct 2009 - 22 Mar 2013 |
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Luo, Xueping Individual |
Cbd Wellington 6001 |
16 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma, Youwei Individual |
Wellington 6001 |
15 May 2013 - 11 Dec 2013 |
|
Ma, Lie Individual |
Wellington 6001 |
13 May 2013 - 15 May 2013 |
|
Ma, Lie Individual |
Wellington 6001 |
11 Dec 2013 - 11 Apr 2017 |
|
Ma, Lie Individual |
Mt Cook Wellington 6021 |
19 Mar 2012 - 13 Dec 2012 |
|
Ma, You Wei Individual |
Mountcook Wellington |
06 Oct 2009 - 19 Mar 2012 |
|
Thai, Trach Thuan Individual |
Wellington 6011 |
13 Dec 2012 - 13 May 2013 |
|
Lie Ma Director |
Wellington 6001 |
11 Dec 2013 - 11 Apr 2017 |
Location
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