Xin Xing Limited, a registered company, was incorporated on 22 Nov 2006. 9429033739045 is the business number it was issued. The company has been managed by 2 directors: Yi Dong Pan - an active director whose contract started on 22 Nov 2006,
Jian Hua Yang - an active director whose contract started on 22 Nov 2006.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: 229 Ponsonby Road, Ponsonby, Auckland, 1011 (registered address),
229 Ponsonby Road, Ponsonby, Auckland, 1011 (service address),
15 Anglesea Street, Ponsonby, Auckland, 1144 (physical address).
Xin Xing Limited had been using 15 Anglesea Street, Ponsonby, Auckland as their registered address up to 04 Jan 2024.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (99 per cent).
Previous addresses
Address #1: 15 Anglesea Street, Ponsonby, Auckland, 1144 New Zealand
Registered & service address used from 18 Jan 2022 to 04 Jan 2024
Address #2: 25 Hackett Street, Saint Marys Bay, Auckland, 1011 New Zealand
Registered & physical address used from 06 Dec 2018 to 18 Jan 2022
Address #3: 53b Sentinel Road, Herne Bay, Auckland, 1011 New Zealand
Registered & physical address used from 18 Jun 2012 to 06 Dec 2018
Address #4: Suite 1, 24 Scarborough Terrace, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 09 Dec 2010 to 18 Jun 2012
Address #5: 194a Queen St, Northcote, Auckland New Zealand
Registered & physical address used from 25 May 2009 to 09 Dec 2010
Address #6: Level 1, Suite 5, 27 Gillies Avenue, Newmarket, Auckland 1149
Registered & physical address used from 20 Feb 2009 to 25 May 2009
Address #7: 4011 Great North Road, Kelston, Auckland
Registered & physical address used from 22 Nov 2006 to 20 Feb 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 17 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Pan, Yi Dong |
Hillsborough Auckland |
22 Nov 2006 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Yang, Jian Hua |
Hillsborough Auckland |
22 Nov 2006 - |
Yi Dong Pan - Director
Appointment date: 22 Nov 2006
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 22 Nov 2006
Jian Hua Yang - Director
Appointment date: 22 Nov 2006
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 22 Nov 2006
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