Xy Consulting Limited (issued an NZ business identifier of 9429041515433) was launched on 26 Nov 2014. 3 addresses are currently in use by the company: 67C Wheturangi Road, Greenlane, Auckland, 1051 (type: physical, registered). 14 Melrose Rd East, Hillsborough, Auckland had been their physical address, up to 27 May 2020. Xy Consulting Limited used other names, namely: Pine Ventures Trustee Limited from 03 Nov 2014 to 28 Nov 2017. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Hu, Yanan (an individual) located at Greenlane, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Pei, Xiao Yuan (a director) - located at Greenlane, Auckland. Our database was last updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
67c Wheturangi Road, Greenlane, Auckland, 1051 | Office | 19 May 2020 |
67c Wheturangi Road, Greenlane, Auckland, 1051 | Physical & registered & service | 27 May 2020 |
Name and Address | Role | Period |
---|---|---|
Xiao Yuan Pei
Greenlane, Auckland, 1051
Address used since 08 May 2022
Hillsborough, Auckland, 1042
Address used since 15 Apr 2018
Kamo, Whangarei, 0112
Address used since 26 Nov 2014 |
Director | 26 Nov 2014 - current |
67c Wheturangi Road , Greenlane , Auckland , 1051 |
Previous address | Type | Period |
---|---|---|
14 Melrose Rd East, Hillsborough, Auckland, 1042 | Physical & registered | 23 Apr 2018 - 27 May 2020 |
10 St Andrews Place, Kamo, Whangarei, 0112 | Registered | 16 Dec 2014 - 23 Apr 2018 |
10 St Andrews Place, Kamo, Whangarei, 0112 | Registered | 26 Nov 2014 - 16 Dec 2014 |
10 St Andrews Place, Kamo, Whangarei, 0112 | Physical | 26 Nov 2014 - 23 Apr 2018 |
Shareholder Name | Address | Period |
---|---|---|
Hu, Yanan Individual |
Greenlane Auckland 1051 |
08 Mar 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Pei, Xiao Yuan Director |
Greenlane Auckland 1051 |
26 Nov 2014 - current |
Pvn Holdings Limited 12 Melrose Road East |
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