Xinyue Development Limited was launched on 23 Aug 2011 and issued an NZ business number of 9429030973978. The registered LTD company has been supervised by 2 directors: Minliu Jarm - an active director whose contract began on 17 Nov 2014,
Huixin Jiang - an inactive director whose contract began on 23 Aug 2011 and was terminated on 17 Nov 2014.
According to BizDb's database (last updated on 22 Apr 2024), the company filed 1 address: 3 Steed Road, Waitakere, Auckland, 0614 (category: physical, registered).
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 67 shares are held by 1 entity, namely:
Xinyue Holdings Limited (an entity) located at Waitakere, Auckland postcode 0614.
The 2nd group consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Jarm, Minliu - located at Waitakere, Auckland. Xinyue Development Limited is categorised as "Building, house construction" (business classification E301120).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 67 | |||
Entity (NZ Limited Company) | Xinyue Holdings Limited Shareholder NZBN: 9429030975903 |
Waitakere Auckland 0614 New Zealand |
23 Aug 2011 - |
Shares Allocation #2 Number of Shares: 33 | |||
Director | Jarm, Minliu |
Waitakere Auckland 0614 New Zealand |
17 Sep 2020 - |
Ultimate Holding Company
Minliu Jarm - Director
Appointment date: 17 Nov 2014
Address: Waitakere, Auckland, 0614 New Zealand
Address used since 17 Nov 2014
Huixin Jiang - Director (Inactive)
Appointment date: 23 Aug 2011
Termination date: 17 Nov 2014
Address: Waitakere, Auckland, 0614 New Zealand
Address used since 23 Aug 2011
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