Xinyue Holdings Limited was launched on 22 Aug 2011 and issued an NZ business identifier of 9429030975903. This registered LTD company has been supervised by 2 directors: Minliu Jarm - an active director whose contract began on 17 Dec 2013,
Huixin Jiang - an inactive director whose contract began on 22 Aug 2011 and was terminated on 17 Dec 2013.
As stated in BizDb's data (updated on 21 Apr 2024), this company filed 1 address: 3 Steed Road, Waitakere, Auckland, 0614 (types include: registered, physical).
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Jarm, Minliu (an individual) located at Waitakere, Auckland postcode 0614. Xinyue Holdings Limited is classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
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 Number of Shares: 100 | |||
| Individual | Jarm, Minliu |
Waitakere Auckland 0614 New Zealand |
17 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jiang, Huixin |
Steed Road Waitakere 0614 New Zealand |
22 Aug 2011 - 14 Sep 2020 |
Minliu Jarm - Director
Appointment date: 17 Dec 2013
Address: Waitakere, Auckland, 0614 New Zealand
Address used since 17 Dec 2013
Huixin Jiang - Director (Inactive)
Appointment date: 22 Aug 2011
Termination date: 17 Dec 2013
Address: Steed Road, Waitakere, 0614 New Zealand
Address used since 22 Aug 2011
Xinyue Development Limited
3 Steed Road
Xinyue Trading Company Limited
3 Steed Road
Jarm Trustee Limited
3 Steed Road
Sharp Lay Roofing Limited
8 Steed Road
Lounge Bar Limited
48 Anzac Valley Road
Metro Plumbing And Drainage Limited
1043 Scenic Drive
Argeles Limited
19 Opanuku Road
Def Trustee Limited
7 Township Road
Huracan Holdings Limited
98 Opanuku Road
Lakeview Group Limited
310a Waitakere Road
Smart Environmental Holdings Limited
Level 1, Westgate Chambers, Main Street, Westgate Centre,
Wang Family Trust Limited
19 Karika Place