Xg Investment Limited
Type: NZ Limited Company (Ltd)Xg Investment Limited (issued an NZBN of 9429043409341) was started on 03 Nov 2016. 5 addresess are currently in use by the company: 7 Dexter Avenue, Mount Eden, Auckland, 1024 (type: physical, registered). 26 Drower Glen, Flagstaff, Hamilton had been their registered address, until 30 Mar 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
The Joes' Investment Limited (an entity) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Yongpan Yang&Jie He&J Law Trustees No.3 Ltd (an other) - located at Rototuna North, Hamilton. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the classification the ABS issued Xg Investment Limited. Our information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Dexter Avenue, Mount Eden, Auckland, 1024 | Postal & office & delivery | 22 Mar 2021 |
| 7 Dexter Avenue, Mount Eden, Auckland, 1024 | Physical & registered & service | 30 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Eric Joe
Mount Eden, Auckland, 1024
Address used since 22 Mar 2021
Flagstaff, Hamilton, 3210
Address used since 05 Mar 2019
Huntington, Hamilton, 3210
Address used since 10 Nov 2016
Rototuna, Hamilton, 3210
Address used since 01 Aug 2017 |
Director | 10 Nov 2016 - current |
|
Xuguang Yang
Morrinsville, Morrinsville, 3300
Address used since 03 Nov 2016 |
Director | 03 Nov 2016 - 22 Nov 2016 |
| 7 Dexter Avenue , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| 26 Drower Glen, Flagstaff, Hamilton, 3210 | Registered & physical | 13 Mar 2019 - 30 Mar 2021 |
| 16 San Clemento Way, Rototuna, Hamilton, 3210 | Registered & physical | 09 Aug 2017 - 13 Mar 2019 |
| 52 Rhys Avenue, Huntington, Hamilton, 3210 | Registered & physical | 01 Dec 2016 - 09 Aug 2017 |
| 18 Meadowview Drive, Morrinsville, Hamilton, 3300 | Physical & registered | 03 Nov 2016 - 01 Dec 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Joes' Investment Limited Shareholder NZBN: 9429049290783 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
02 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yongpan Yang&jie He&j Law Trustees No.3 Ltd Other (Other) |
Rototuna North Hamilton 3210 |
01 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jiang, Lili Individual |
Mount Eden Auckland 1024 |
10 Nov 2016 - 02 Jun 2021 |
|
Yang, Xuguang Individual |
Flagstaff Hamilton 3210 |
18 Jul 2017 - 01 Sep 2021 |
|
Yang Family Trust Other |
01 Sep 2021 - 01 Sep 2021 | |
|
Joe, Eric Individual |
Mount Eden Auckland 1024 |
10 Nov 2016 - 02 Jun 2021 |
|
Yang, Xuguang Individual |
Morrinsville Morrinsville 3300 |
03 Nov 2016 - 21 Nov 2016 |
|
Xuguang Yang Director |
Morrinsville Morrinsville 3300 |
03 Nov 2016 - 21 Nov 2016 |
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