Xuan & Yan Limited was registered on 20 Nov 2009 and issued a number of 9429031754316. This registered LTD company has been run by 2 directors: Shelley Xuan - an active director whose contract began on 20 Nov 2009,
Jim Yan - an active director whose contract began on 20 Nov 2009.
As stated in BizDb's database (updated on 19 Feb 2024), the company filed 1 address: 1/13 Omahu Road,, Remuera, Auckland (type: physical, registered).
A total of 200 shares are issued to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Xuan, Shelley (an individual) located at Remuera, Auckland.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 100 shares) and includes
Yan, Jim - located at Remuera, Auckland. Xuan & Yan Limited has been classified as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
1/13 Omahu Road, Remuera, Auckland, New Zealand, 13, Omahu Road, 1050 New Zealand
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Xuan, Shelley |
Remuera Auckland New Zealand |
20 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Yan, Jim |
Remuera Auckland New Zealand |
20 Nov 2009 - |
Shelley Xuan - Director
Appointment date: 20 Nov 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Dec 2009
Jim Yan - Director
Appointment date: 20 Nov 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Dec 2009
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