General information
Xin Nan Investment Limited
Type: NZ Limited Company (Ltd)9429041298756
New Zealand Business Number
5340881
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Xin Nan Investment Limited (issued an NZBN of 9429041298756) was registered on 27 Jun 2014. 2 addresses are currently in use by the company: 10 Carnoustie Place, Morrinsville, Morrinsville, 3300 (type: registered, physical). 212 Thames Street, Morrinsville had been their registered address, up to 18 Sep 2018. 2000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000000 shares (50 per cent of shares), namely:
Chen, Xiaojia (an individual) located at Huntington, Hamilton postcode 3210. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Xin Nan Investment Limited. Our information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 212 Thames Street, Morrinsville, 3300 | Service & physical | 27 Jun 2014 |
| 10 Carnoustie Place, Morrinsville, Morrinsville, 3300 | Registered | 18 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Xiaojia Chen
Hamilton Central, Hamilton, 3204
Address used since 01 Dec 2019 |
Director | 01 Dec 2019 - current |
|
Jianjun Cui
Morrinsville, 3300
Address used since 27 Jun 2014 |
Director | 27 Jun 2014 - 01 Jan 2020 |
|
Xiaojia Chen
Huntington, Hamilton, 3210
Address used since 26 Oct 2018 |
Director | 25 Oct 2018 - 01 Sep 2019 |
|
Weiqun Liu
Morrinsville, 3300
Address used since 27 Jun 2014 |
Director | 27 Jun 2014 - 01 Oct 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 212 Thames Street, Morrinsville, 3300 | Registered | 27 Jun 2014 - 18 Sep 2018 |
Financial Data
Financial info
2000000
Total number of Shares
June
Annual return filing month
14 Aug 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Xiaojia Individual |
Huntington Hamilton 3210 |
25 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cui, Jianjun Individual |
Morrinsville 3300 |
27 Jun 2014 - 12 Dec 2019 |
|
Jianjun Cui Director |
Morrinsville 3300 |
27 Jun 2014 - 12 Dec 2019 |
|
Liu, Weiqun Individual |
Morrinsville 3300 |
27 Jun 2014 - 25 Oct 2018 |
Location
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Morrinsville Cricket Association Incorporated C/o Diprose Miller Limited |
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|
Smooth Kutz Limited 232 Thames Street |
|
A.s Manra Investments (nz) Limited 58 Studholme Street |
|
Benipal Limited 64 Studholme Street |
|
The Kalima Trust 236 Thames Street |
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