Xinyi Trading Limited, a registered company, was registered on 11 Jun 2012. 9429030638143 is the business number it was issued. "Restaurant operation" (business classification H451130) is how the company is classified. This company has been managed by 4 directors: Song Yang - an active director whose contract started on 11 Jun 2012,
Xin Jiang - an active director whose contract started on 11 Jun 2012,
Xin David Jiang - an active director whose contract started on 11 Jun 2012,
Yi Michelle Liu - an inactive director whose contract started on 11 Jun 2012 and was terminated on 04 Oct 2015.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: 133 Grant Road, Thorndon, Wellington, 6011 (type: registered, service).
Xinyi Trading Limited had been using 99 Victoria Street, Alicetown, Lower Hutt as their registered address up until 29 Apr 2020.
A single entity owns all company shares (exactly 100 shares) - Jiang, Xin - located at 6011, Thorndon, Wellington.
Principal place of activity
133 Grant Road, Thorndon, Wellington, 6011 New Zealand
Previous addresses
Address #1: 99 Victoria Street, Alicetown, Lower Hutt, 5010 New Zealand
Registered address used from 26 Mar 2020 to 29 Apr 2020
Address #2: 99 Victoria Street, Alicetown, Lower Hutt, 5010 New Zealand
Physical address used from 25 Mar 2020 to 29 Apr 2020
Address #3: 133 Grant Road, Thorndon, Wellington, 6011 New Zealand
Registered address used from 19 Oct 2016 to 26 Mar 2020
Address #4: 133 Grant Road, Thorndon, Wellington, 6011 New Zealand
Physical address used from 14 Oct 2016 to 25 Mar 2020
Address #5: 276 Maungaraki Road, Maungaraki, Lower Hutt, 5010 New Zealand
Physical address used from 11 Jun 2012 to 14 Oct 2016
Address #6: 276 Maungaraki Road, Maungaraki, Lower Hutt, 5010 New Zealand
Registered address used from 11 Jun 2012 to 19 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Jiang, Xin |
Thorndon Wellington 6011 New Zealand |
22 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Yang, Song |
Petone Lower Hutt 5012 New Zealand |
19 Apr 2023 - 22 May 2023 |
| Individual | Jiang, Xin |
Thorndon Wellington 6011 New Zealand |
15 Dec 2022 - 19 Apr 2023 |
| Director | Jiang, Xin David |
Thorndon Wellington 6011 New Zealand |
11 Jun 2012 - 15 Dec 2022 |
| Director | Jiang, Xin David |
Thorndon Wellington 6011 New Zealand |
11 Jun 2012 - 15 Dec 2022 |
| Individual | Liu, Yi |
Thorndon Wellington 6011 New Zealand |
09 Aug 2018 - 17 Mar 2020 |
| Director | Yi Michelle Liu |
Maungaraki Lower Hutt 5010 New Zealand |
11 Jun 2012 - 11 May 2017 |
| Individual | Liu, Yi Michelle |
Maungaraki Lower Hutt 5010 New Zealand |
11 Jun 2012 - 11 May 2017 |
Song Yang - Director
Appointment date: 11 Jun 2012
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 19 Apr 2023
Xin Jiang - Director
Appointment date: 11 Jun 2012
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 22 May 2023
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 08 Oct 2017
Xin David Jiang - Director
Appointment date: 11 Jun 2012
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 08 Oct 2017
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 11 Jun 2012
Yi Michelle Liu - Director (Inactive)
Appointment date: 11 Jun 2012
Termination date: 04 Oct 2015
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 11 Jun 2012
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