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Xue Yuan Limited

Type: NZ Limited Company (Ltd)
9429031890069
NZBN
2327813
Company Number
Registered
Company Status
Current address
Level 3, 139 Featherston Street
Wellington Cbd
Wellington 6011
New Zealand
Registered & physical address used since 22 Mar 2013

Xue Yuan Limited, a registered company, was started on 06 Oct 2009. 9429031890069 is the NZ business number it was issued. The company has been supervised by 8 directors: Xueping Luo - an active director whose contract started on 01 Apr 2016,
Lie Ma - an inactive director whose contract started on 01 Aug 2013 and was terminated on 01 Apr 2016,
Youwei Ma - an inactive director whose contract started on 01 Mar 2013 and was terminated on 01 Aug 2013,
Lie Ma - an inactive director whose contract started on 20 Dec 2012 and was terminated on 01 Apr 2013,
Trach Thuan Thai - an inactive director whose contract started on 01 Jan 2013 and was terminated on 01 Mar 2013.
Last updated on 06 Sep 2020, our database contains detailed information about 1 address: Level 3, 139 Featherston Street, Wellington Cbd, Wellington, 6011 (types include: registered, physical).
Xue Yuan Limited had been using Level 2, 128 Featherston St, Wellington Cbd as their physical address until 22 Mar 2013.
One entity controls all company shares (exactly 2 shares) - Xueping Luo - located at 6011, Cbd, Wellington.

Addresses

Previous address

Address: Level 2, 128 Featherston St, Wellington Cbd New Zealand

Physical & registered address used from 06 Oct 2009 to 22 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Annual return last filed: 18 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Individual Xueping Luo Cbd
Wellington
6001
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lie Ma Mt Cook
Wellington
6021
New Zealand
Individual You Wei Ma Mountcook
Wellington

New Zealand
Individual Trach Thuan Thai Wellington
6011
New Zealand
Director Lie Ma Wellington
6001
New Zealand
Individual Lie Ma Wellington
6001
New Zealand
Individual Youwei Ma Wellington
6001
New Zealand
Individual Lie Ma Wellington
6001
New Zealand
Directors

Xueping Luo - Director

Appointment date: 01 Apr 2016

Address: Cbd, Wellington, 6001 New Zealand

Address used since 01 Apr 2016


Lie Ma - Director (Inactive)

Appointment date: 01 Aug 2013

Termination date: 01 Apr 2016

Address: Wellington, 6001 New Zealand

Address used since 01 Aug 2013


Youwei Ma - Director (Inactive)

Appointment date: 01 Mar 2013

Termination date: 01 Aug 2013

Address: Wellington, 6001 New Zealand

Address used since 01 Mar 2013


Lie Ma - Director (Inactive)

Appointment date: 20 Dec 2012

Termination date: 01 Apr 2013

Address: Wellington, 6001 New Zealand

Address used since 20 Dec 2012


Trach Thuan Thai - Director (Inactive)

Appointment date: 01 Jan 2013

Termination date: 01 Mar 2013

Address: Wellington Cbd, Wellington, 6001 New Zealand

Address used since 01 Jan 2013


Trach Thuan Thai - Director (Inactive)

Appointment date: 01 Dec 2012

Termination date: 20 Dec 2012

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 01 Dec 2012


Lie Ma - Director (Inactive)

Appointment date: 19 Mar 2012

Termination date: 01 Dec 2012

Address: Mt Cook, Wellington, 6021 New Zealand

Address used since 19 Mar 2012


You Wei Ma - Director (Inactive)

Appointment date: 06 Oct 2009

Termination date: 19 Mar 2012

Address: Mountcook, Wellington, New Zealand

Address used since 06 Oct 2009

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