General information

Xiang Yan Limited

Type: NZ Limited Company (Ltd)
9429035738596
New Zealand Business Number
1411619
Company Number
Registered
Company Status

Xiang Yan Limited (issued an NZ business number of 9429035738596) was launched on 30 Sep 2003. 2 addresses are currently in use by the company: 2 Wilkie Place, Mount Wellington, Auckland, 1060 (type: physical, registered). 77A Campbell Rd, One Tree Hill, Auckland had been their registered address, up until 18 Aug 2006. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Yang, Qi-Xiang (an individual) located at One Tree Hill, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Li, Xiu-Yan (an individual) - located at One Tree Hill, Auckland. Our data was updated on 07 Apr 2024.

Current address Type Used since
2 Wilkie Place, Mount Wellington, Auckland, 1060 Physical & registered & service 18 Aug 2006
Directors
Name and Address Role Period
Xiu-yan Li
One Tree Hill, Auckland, 1061
Address used since 30 Sep 2003
Director 30 Sep 2003 - current
Qi-xiang Yang
One Tree Hill, Auckland, 1061
Address used since 30 Sep 2003
Director 30 Sep 2003 - current
Addresses
Previous address Type Period
77a Campbell Rd, One Tree Hill, Auckland Registered & physical 30 Sep 2003 - 18 Aug 2006
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Yang, Qi-xiang
Individual
One Tree Hill
Auckland
30 Sep 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Li, Xiu-yan
Individual
One Tree Hill
Auckland
30 Sep 2003 - current
Location
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