General information
Jing Xin Chinese Traditional Medicine Limited
Type: NZ Limited Company (Ltd)9429035191094
New Zealand Business Number
1554878
Company Number
Registered
Company Status
Jing Xin Chinese Traditional Medicine Limited (issued a business number of 9429035191094) was registered on 13 Sep 2004. 3 addresses are in use by the company: 35 Millhouse Drive, Northpark, Auckland, 2013 (type: office, physical). 10/266 Onewa Road, Birkenhead, Auckland had been their registered address, until 21 May 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Xue, Ning (an individual) located at Howick, Auckland. Our database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Millhouse Drive, Northpark, Auckland, 2013 | Office | unknown |
| 35 Millhouse Drive, Northpark, Auckland, 2013 | Physical & registered & service | 21 May 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ning Xue
Northpark, Auckland, 2013
Address used since 16 May 2014 |
Director | 13 Sep 2004 - current |
|
Zhenliang Qian
East Tamaki, Auckland, 2013
Address used since 16 May 2014 |
Director | 16 May 2014 - 03 Jun 2014 |
|
Zhen Liang Qian
Howick, Auckland,
Address used since 03 Aug 2005 |
Director | 13 Sep 2004 - 13 May 2014 |
Addresses
Principal place of activity
| 35 Millhouse Drive , Northpark , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 10/266 Onewa Road, Birkenhead, Auckland | Registered & physical | 10 Aug 2005 - 21 May 2014 |
| 11/266 Onewa Road, Birkenhead, Auckland | Physical & registered | 13 Sep 2004 - 10 Aug 2005 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Xue, Ning Individual |
Howick Auckland |
13 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Qian, Zhenliang Individual |
East Tamaki Auckland 2013 |
19 May 2014 - 03 Jun 2014 |
|
Qian, Zhen Liang Individual |
Howick Auckland |
13 Sep 2004 - 13 May 2014 |
|
Zhenliang Qian Director |
East Tamaki Auckland 2013 |
19 May 2014 - 03 Jun 2014 |
Location
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