Xin Wang Limited was incorporated on 25 Jun 2013 and issued an NZBN of 9429030168268. This registered LTD company has been run by 1 director, named Jian Jun Cui - an active director whose contract began on 25 Jun 2013.
According to our information (updated on 21 Apr 2024), this company registered 1 address: 212 Thames Street, Morrinsville, Morrinsville, 3300 (category: registered, physical).
Up to 04 Nov 2021, Xin Wang Limited had been using 1135 New North Road, Mount Albert, Auckland as their registered address.
A total of 500000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50000 shares are held by 1 entity, namely:
Liu, Weiqun (an individual) located at Morrinsville, Morrinsville postcode 3300.
The second group consists of 1 shareholder, holds 90% shares (exactly 450000 shares) and includes
Cui, Jian Jun - located at Morrinsville, Morrinsville. Xin Wang Limited is categorised as "Takeaway food retailing" (ANZSIC H451260).
Principal place of activity
1135 New North Road, Mount Albert, Auckland, 1025 New Zealand
Previous address
Address #1: 1135 New North Road, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 25 Jun 2013 to 04 Nov 2021
Basic Financial info
Total number of Shares: 500000
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Individual | Liu, Weiqun |
Morrinsville Morrinsville 3300 New Zealand |
16 Apr 2021 - |
Shares Allocation #2 Number of Shares: 450000 | |||
Director | Cui, Jian Jun |
Morrinsville Morrinsville 3300 New Zealand |
25 Jun 2013 - |
Jian Jun Cui - Director
Appointment date: 25 Jun 2013
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 27 Oct 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 25 Jun 2013
Mulihelu Atafu Trust
1133 New North Road
V & H International Group Limited
1128 New North Road
Mitchell Property Holdings Limited
Flat 4, 1106 New North Road
Shri Krishna Enterprises Nz Limited
2/1156 New North Road
Renopro Limited
8 Newcastle Terrace
Switched Onn Electrical Limited
1148 New North Road
Brezel Inc Limited
5 Raetihi Crescent
Campus Food Limited
940 New North Road
Rubymama Import And Export Co., Limited
17a Fifth Avenue
Salvation Enterprises Limited
4 Victor Street
Spice Cream Limited
7 Wingate Street
Tonnoi Limited
50 Richardson Road