Xinhaiwan International Limited

Xinhaiwan International Limited was started on 11 Nov 2010 and issued an NZ business number of 9429031325363. This registered LTD company has been managed by 2 directors: Mingxiu Zhang - an active director whose contract began on 01 Apr 2012,
Hongzhi Qiao - an inactive director whose contract began on 11 Nov 2010 and was terminated on 01 Apr 2012.
According to our database (updated on 29 Feb 2024), this company uses 2 addresses: 645 Beach Road, Rothesay Bay, Auckland, 0630 (office address),
11 Haigh Access Road, Rd 4, Albany, 0794 (registered address),
11 Haigh Access Road, Rd 4, Albany, 0794 (physical address),
11 Haigh Access Road, Rd 4, Albany, 0794 (service address) among others.
Until 15 Mar 2017, Xinhaiwan International Limited had been using 645 Beach Road, Rothesay Bay, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Zhang, Mingxiu (a director) located at Rd 4, Albany postcode 0794. Xinhaiwan International Limited is categorised as "Beekeeping" (ANZSIC A019320).

Principal place of activity

645 Beach Road, Rothesay Bay, Auckland, 0630 New Zealand

Previous addresses

Address #1: 645 Beach Road, Rothesay Bay, Auckland, 0630 New Zealand

Registered & physical address used from 08 Jul 2016 to 15 Mar 2017

Address #2: 989 Dairyflat Highway, Rothesay Bay, Auckland, 0792 New Zealand

Registered address used from 05 Feb 2015 to 08 Jul 2016

Address #3: 989 Dairy Flat Highway, Rd 2, Albany, 0792 New Zealand

Registered address used from 04 Feb 2015 to 05 Feb 2015

Address #4: 8 Inverness Road, Browns Bay, Auckland, 0630 New Zealand

Physical address used from 12 Nov 2013 to 08 Jul 2016

Address #5: 647 Beach Road, Rothesay Bay, Auckland, 0630 New Zealand

Registered address used from 10 Dec 2012 to 04 Feb 2015

Address #6: 4a Phillipa Place,browns Bay, Auckland, 0630 New Zealand

Physical address used from 11 Nov 2010 to 12 Nov 2013

Address #7: 4a Phillipa Place,browns Bay, Auckland, 0630 New Zealand

Registered address used from 11 Nov 2010 to 10 Dec 2012

Previous Shareholders

Mingxiu Zhang - Director

Appointment date: 01 Apr 2012

Hongzhi Qiao - Director (Inactive)

Appointment date: 11 Nov 2010

Termination date: 01 Apr 2012