Shortcuts

Xinyue Development Limited

Type: NZ Limited Company (Ltd)
9429030973978
NZBN
3522253
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
3 Steed Road
Waitakere
Auckland 0614
New Zealand
Physical & registered & service address used since 23 Aug 2011

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 67
Entity (NZ Limited Company) Xinyue Holdings Limited
Shareholder NZBN: 9429030975903
Waitakere
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 33
Director Jarm, Minliu Waitakere
Auckland
0614
New Zealand

Ultimate Holding Company

22 Aug 2011
Effective Date
Xinyue Holdings Limited
Name
Ltd
Type
3520692
Ultimate Holding Company Number
NZ
Country of origin
3 Steed Road
Waitakere
Auckland 0614
New Zealand
Address
Directors

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

Nearby companies
Similar companies

A Riley Build Limited
10 Knox Road

Bk Construction Limited
32 Mcentee Road

Brydone Building Co Limited
26a Mcentee Road

Coast To Coast Homes Limited
1062 Scenic Drive

R Hatch Builders Limited
18 Sunnyvale Road

S & J Jujnovich Limited
44 Duffy Road