General information

Xin Sheng Limited

Type: NZ Limited Company (Ltd)
9429041115824
New Zealand Business Number
5001200
Company Number
Registered
Company Status
E301120 - "building, House Construction"
Industry classification codes with description

Xin Sheng Limited (issued an NZ business number of 9429041115824) was registered on 26 Feb 2014. 1 address is in use by the company: 43 Rathmullen Place, Pinehill, Auckland, 0632 (type: physical, registered). 92 Kilkenny Drive, Dannemora, Auckland had been their registered address, up until 08 Aug 2019. Xin Sheng Limited used other aliases, namely: Jin Sheng Limited from 26 Feb 2014 to 27 Feb 2014. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 20 shares (20 per cent of shares), namely:
Yang Liu (an individual) located at Pinehill, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Yuzen Wu (an individual) - located at Pinehill, Auckland. The next group of shareholders, share allotment (60 shares, 60%) belongs to 1 entity, namely:
Shuyi Liu, located at Pinehill, Auckland (an individual). ""Building, house construction"" (ANZSIC E301120) is the classification the ABS issued Xin Sheng Limited. The Businesscheck database was updated on 06 Apr 2022.

Current address Type Used since
43 Rathmullen Place, Pinehill, Auckland, 0632 Physical & registered 08 Aug 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Shui Yi Liu
Dannemora, Auckland, 2016
Address used since 26 Feb 2014
Director 26 Feb 2014 - current
Shuyi Liu
Pinehill, Auckland, 0632
Address used since 25 Nov 2019
Dannemora, Auckland, 2016
Address used since 26 Feb 2014
Director 26 Feb 2014 - current
Addresses
Previous address Type Period
92 Kilkenny Drive, Dannemora, Auckland, 2016 Registered & physical 26 Feb 2014 - 08 Aug 2019
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
17 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Yang Liu
Individual
Pinehill
Auckland
0632
18 May 2021 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Yuzen Wu
Individual
Pinehill
Auckland
0632
21 Sep 2018 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Shuyi Liu
Individual
Pinehill
Auckland
0632
21 Sep 2018 - current

Historic shareholders

Shareholder Name Address Period
Yu Zhen Wu
Individual
Dannemora
Auckland
2016
23 Oct 2015 - 21 Sep 2018
Shui Yi Liu
Director
Dannemora
Auckland
2016
26 Feb 2014 - 21 Sep 2018
Location
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