General information
Xinyi NZ Limited
Type: NZ Limited Company (Ltd)9429036150489
New Zealand Business Number
1272494
Company Number
Registered
Company Status
Xinyi Nz Limited (New Zealand Business Number 9429036150489) was registered on 05 Feb 2003. 2 addresses are in use by the company: 24 Drumbuoy Drive, Flat Bush, Auckland, 2019 (type: physical, registered). 30 Castlederg Drive, Flat Bush, Auckland had been their registered address, up to 12 Apr 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Wang, Mingqing (an individual) located at Flat Bush, Auckland postcode 2016. The Businesscheck database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Drumbuoy Drive, Flat Bush, Auckland, 2019 | Physical & registered & service | 12 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mingqing Wang
Flat Bush, Auckland, 2019
Address used since 04 Apr 2018
Flat Bush, Auckland, 2016
Address used since 30 Apr 2015 |
Director | 05 Feb 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Castlederg Drive, Flat Bush, Auckland, 2016 | Registered & physical | 08 May 2015 - 12 Apr 2018 |
| 2/12 Ballater Place, Highland Park, Auckland, 2016 | Registered & physical | 01 Mar 2013 - 08 May 2015 |
| 2 Coolaghy Drive, Flat Bush, Auckland, 2016 | Registered & physical | 07 May 2012 - 01 Mar 2013 |
| 14 Bacot Place, Howick, Manukau | Registered & physical | 07 May 2010 - 07 May 2012 |
| 11 Minaret Drive, Bucklands Beach, Auckland | Physical & registered | 23 May 2008 - 07 May 2010 |
| 11 Minart Drive, Bucklands Beach, Auckland | Physical | 08 May 2007 - 23 May 2008 |
| 11 Minart Drive,, Bucklands Beach, Auckland | Registered | 08 May 2007 - 23 May 2008 |
| 186 Queen Road, Panmure, Auckland | Physical & registered | 01 Mar 2005 - 08 May 2007 |
| 379a Bucklands Beach Rd, Bucklands Beach | Physical & registered | 05 Feb 2003 - 01 Mar 2005 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Mingqing Individual |
Flat Bush Auckland 2016 |
05 Feb 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Hai Yun Individual |
Flat Bush Auckland 2019 |
12 Jul 2019 - 15 Jun 2023 |
|
Wang, Hai Yun Individual |
Flat Bush Auckland 2019 |
12 Jul 2019 - 15 Jun 2023 |
Location
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Shonaya Limited 32 Drumbuoy Drive |
|
Kim & Sok Limited 26 Drumbuoy Drive |
|
Flexible Micro Solutions Limited 32 Drumbuoy Drive |
|
Rajh Limited 32 Drumbuoy Drive |
|
J & T Ben Investments Limited 05 Drumbuoy Drive |
|
Yy & Ch Limited 36 Drumbuoy Drive |