Xinghua Investment Company Limited was started on 02 Feb 2010 and issued an NZBN of 9429031695602. This registered LTD company has been supervised by 2 directors: Zhijie Zhan - an active director whose contract began on 15 Feb 2021,
Xinghua Zhan - an inactive director whose contract began on 02 Feb 2010 and was terminated on 18 Feb 2021.
As stated in the BizDb information (updated on 18 Mar 2024), this company uses 3 addresses: 3/5 Pine Ridge Terrace, Auckland, 0622 (office address),
3/5 Pine Ridge Terrace, Auckland, 0622 (postal address),
Flat 3, 5 Pine Ridge Terrace, Takapuna, Auckland (registered address),
Flat 3, 5 Pine Ridge Terrace, Takapuna, Auckland (physical address) among others.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 90 shares are held by 1 entity, namely:
Zhan, Zhijie (an individual) located at Hauraki, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Zhan, Xinghua - located at Takapuna, Auckland.
The next share allotment (9 shares, 9%) belongs to 1 entity, namely:
Zhan, Tiantian, located at Takapuna, Auckland (an individual).
Principal place of activity
3/5 Pine Ridge Terrace, Auckland, 0622 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Zhan, Zhijie |
Hauraki Auckland 0622 New Zealand |
18 Feb 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Zhan, Xinghua |
Takapuna Auckland 0622 New Zealand |
02 Feb 2010 - |
| Shares Allocation #3 Number of Shares: 9 | |||
| Individual | Zhan, Tiantian |
Takapuna Auckland 0622 New Zealand |
02 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhan, Yinglin |
Takapuna Auckland New Zealand |
02 Feb 2010 - 12 Nov 2010 |
Zhijie Zhan - Director
Appointment date: 15 Feb 2021
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 15 Feb 2021
Xinghua Zhan - Director (Inactive)
Appointment date: 02 Feb 2010
Termination date: 18 Feb 2021
Address: Takapuna, Auckland, 0622 New Zealand
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