Xy Sisters Limited
Type: NZ Limited Company (Ltd)Xy Sisters Limited (NZBN 9429041805275) was incorporated on 15 Jun 2015. 2 addresses are currently in use by the company: 4-17 Heaphy Street, Blockhouse Bay, Auckland, 0600 (type: registered, service). 3-146 Taylor Street, Blockhouse Bay, Auckland had been their registered address, until 28 Nov 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 30 shares (30% of shares), namely:
Yin, Scarlett Miumiu (an individual) located at Blockhouse Bay, Auckland postcode 0600. When considering the second group, a total of 1 shareholder holds 70% of all shares (exactly 70 shares); it includes
Hua, Xuxia (a director) - located at Blockhouse Bay, Auckland. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued to Xy Sisters Limited. Our database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3-146 Taylor Street, Blockhouse Bay, Auckland, 0600 | Physical | 15 Jun 2015 |
| 4-17 Heaphy Street, Blockhouse Bay, Auckland, 0600 | Registered & service | 28 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Xuxia Hua
Blockhouse Bay, Auckland, 0600
Address used since 15 Jun 2015 |
Director | 15 Jun 2015 - current |
| 3-146 Taylor Street , Blockhouse Bay , Auckland , 0600 |
| Previous address | Type | Period |
|---|---|---|
| 3-146 Taylor Street, Blockhouse Bay, Auckland, 0600 | Registered & service | 15 Jun 2015 - 28 Nov 2023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yin, Scarlett Miumiu Individual |
Blockhouse Bay Auckland 0600 |
21 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hua, Xuxia Director |
Blockhouse Bay Auckland 0600 |
13 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yin, Liang Individual |
17 Heaphy Street, Blockhouse Bay Auckland 0600 |
14 Jul 2016 - 19 Dec 2022 |
|
Yin, Liang Individual |
17 Heaphy Street, Blockhouse Bay Auckland 0600 |
14 Jul 2016 - 19 Dec 2022 |
|
Hua, Xuxia Sarah Individual |
Blockhouse Bay Auckland 0600 |
15 Jun 2015 - 13 Jul 2016 |
 |
The Khans Holdings Limited 6c Bolton Street |
|
Paradise Development Limited 6c Bolton Street |
|
Zagazoo Investments Limited 203c Taylor Street |
|
I-shine Limited Flat 2, 14 Bolton Street |
|
Yuan & Zhang Limited 2/152 Taylor Street |
|
The European Evangelical Mission Trust 504 Blockhouse Bay Road |
|
Yuan & Zhang Limited 2/152 Taylor Street |
|
G.q. Homer Limited 120 Taylor Street |
|
G.q. Investment Limited 120 Taylor Street |
|
Ycl & Brd Company Limited 120 Taylor Street |
|
Sp & Ms Investments Limited 8 Donovan Street |
|
M.m Rentals Limited 19a Kendrick Place |