Xy Family Trust Limited, a registered company, was registered on 20 Apr 2016. 9429042308539 is the number it was issued. "Business consultant service" (business classification M696205) is how the company is classified. This company has been managed by 3 directors: Meng Yang - an active director whose contract began on 01 Apr 2022,
Wenfeng Xia - an inactive director whose contract began on 20 Apr 2016 and was terminated on 01 Apr 2022,
Meng Yang - an inactive director whose contract began on 20 Apr 2016 and was terminated on 01 Sep 2021.
Last updated on 25 Apr 2024, our data contains detailed information about 1 address: 177B Ti Rakau Drive, Pakuranga Heights, Auckland, 2010 (category: registered, physical).
A single entity owns all company shares (exactly 100 shares) - Yang, Meng - located at 2010, Pakuranga Heights, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Yang, Meng |
Pakuranga Heights Auckland 2010 New Zealand |
25 Aug 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Xia, Wenfeng |
Bucklands Beach Auckland 2012 New Zealand |
20 Apr 2016 - 25 Aug 2022 |
Individual | Yang, Meng |
Pakuranga Heights Auckland 2010 New Zealand |
20 Apr 2016 - 04 Oct 2021 |
Individual | Xia, Wenfeng |
Bucklands Beach Auckland 2012 New Zealand |
20 Apr 2016 - 25 Aug 2022 |
Meng Yang - Director
Appointment date: 01 Apr 2022
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 01 Apr 2022
Wenfeng Xia - Director (Inactive)
Appointment date: 20 Apr 2016
Termination date: 01 Apr 2022
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 01 Apr 2021
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 20 Apr 2016
Meng Yang - Director (Inactive)
Appointment date: 20 Apr 2016
Termination date: 01 Sep 2021
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 20 Apr 2016
Max Glass Limited
183 Ti Rakau Drive
Betta Limited
191 Ti Rakau Drive
Tg Sports Centre Limited
47 Fremantle Place
Duff Builders Limited
13 Fremantle Place
Q & Z Trading Limited
202 Ti Rakau Drive
Spiderweb Systems Limited
212 Ti Rakau Drive
Asset Secure Limited
15a Edgewater Drive
Bestnet Investments Limited
35 Chatsworth Cres
Eureka Business Services Limited
109a Ti Rakau Drive
Hs Business Holding Limited
190 Ti Rakau Drive
Learning For Life Enterprises Limited
Flat 2, 6 Snell Place
Maximum Potential Limited
9/14 Edgewater Drive