General information

Xin Xing Limited

Type: NZ Limited Company (Ltd)
9429033739045
New Zealand Business Number
1887641
Company Number
Registered
Company Status

Xin Xing Limited (issued a business number of 9429033739045) was launched on 22 Nov 2006. 2 addresses are in use by the company: 229 Ponsonby Road, Ponsonby, Auckland, 1011 (type: registered, service). 15 Anglesea Street, Ponsonby, Auckland had been their registered address, until 04 Jan 2024. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Pan, Yi Dong (an individual) located at Hillsborough, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Yang, Jian Hua (an individual) - located at Hillsborough, Auckland. The Businesscheck database was updated on 08 Mar 2024.

Current address Type Used since
15 Anglesea Street, Ponsonby, Auckland, 1144 Physical 18 Jan 2022
229 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & service 04 Jan 2024
Directors
Name and Address Role Period
Yi Dong Pan
Hillsborough, Auckland, 1042
Address used since 22 Nov 2006
Director 22 Nov 2006 - current
Jian Hua Yang
Hillsborough, Auckland, 1042
Address used since 22 Nov 2006
Director 22 Nov 2006 - current
Addresses
Previous address Type Period
15 Anglesea Street, Ponsonby, Auckland, 1144 Registered & service 18 Jan 2022 - 04 Jan 2024
25 Hackett Street, Saint Marys Bay, Auckland, 1011 Registered & physical 06 Dec 2018 - 18 Jan 2022
53b Sentinel Road, Herne Bay, Auckland, 1011 Registered & physical 18 Jun 2012 - 06 Dec 2018
Suite 1, 24 Scarborough Terrace, Parnell, Auckland, 1052 Physical & registered 09 Dec 2010 - 18 Jun 2012
194a Queen St, Northcote, Auckland Registered & physical 25 May 2009 - 09 Dec 2010
Level 1, Suite 5, 27 Gillies Avenue, Newmarket, Auckland 1149 Registered & physical 20 Feb 2009 - 25 May 2009
4011 Great North Road, Kelston, Auckland Registered & physical 22 Nov 2006 - 20 Feb 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
17 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Pan, Yi Dong
Individual
Hillsborough
Auckland
22 Nov 2006 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Yang, Jian Hua
Individual
Hillsborough
Auckland
22 Nov 2006 - current
Location
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