Xie Plans Limited, a registered company, was incorporated on 22 Aug 2008. 9429032627664 is the NZ business number it was issued. "Architectural service" (ANZSIC M692120) is how the company was classified. This company has been run by 1 director, named Frank Xinhai Xie - an active director whose contract started on 22 Aug 2008.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 13-40 Arrenway Drive, Albany, Auckland, 0632 (type: postal, office).
Xie Plans Limited had been using 14 Lismore Way, Oteha, Auckland as their physical address up to 26 Mar 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
13-40 Arrenway Drive, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 14 Lismore Way, Oteha, Auckland, 0632 New Zealand
Physical & registered address used from 02 Aug 2012 to 26 Mar 2015
Address #2: 2/18 Jonathan Place, Sunnynook, North Shore 0620, Auckland New Zealand
Physical address used from 30 Apr 2010 to 02 Aug 2012
Address #3: 2/18 Jonathan Place,sunnynook, Northshore 0620, Auckland New Zealand
Registered address used from 30 Apr 2010 to 02 Aug 2012
Address #4: 194a Queen Street, Northcote
Registered & physical address used from 03 Feb 2010 to 30 Apr 2010
Address #5: 2/18 Jonathan Pl., Sunnynook
Registered & physical address used from 22 Aug 2008 to 03 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Liu, Sharon Xiangyuan |
Oteha Auckland 0632 New Zealand |
22 Aug 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Xie, Frank Xinhai |
Oteha Auckland 0632 New Zealand |
27 Jan 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Xie, Frank |
Sunnynook |
22 Aug 2008 - 27 Jun 2010 |
| Individual | Xie, Frank |
Sunnynook |
22 Aug 2008 - 27 Jun 2010 |
Frank Xinhai Xie - Director
Appointment date: 22 Aug 2008
Address: Oteha, Auckland, 0632 New Zealand
Address used since 03 Mar 2023
Address: Oteha, Auckland, 0632 New Zealand
Address used since 25 Jul 2012
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