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 20 Mar 2024, our database contains detailed information about 1 address: Level 3, 139 Featherston Street, Wellington Cbd, Wellington, 6011 (types include: physical, service).
Xue Yuan Limited had been using Level 2, 128 Featherston St, Wellington Cbd as their registered address until 22 Mar 2013.
One entity controls all company shares (exactly 2 shares) - Luo, Xueping - located at 6011, Cbd, Wellington.
Previous address
Address: Level 2, 128 Featherston St, Wellington Cbd New Zealand
Registered & physical address used from 06 Oct 2009 to 22 Mar 2013
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 28 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Individual | Luo, Xueping |
Cbd Wellington 6001 New Zealand |
16 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ma, Youwei |
Wellington 6001 New Zealand |
15 May 2013 - 11 Dec 2013 |
| Individual | Ma, Lie |
Wellington 6001 New Zealand |
13 May 2013 - 15 May 2013 |
| Individual | Ma, Lie |
Wellington 6001 New Zealand |
11 Dec 2013 - 11 Apr 2017 |
| Individual | Ma, Lie |
Mt Cook Wellington 6021 New Zealand |
19 Mar 2012 - 13 Dec 2012 |
| Individual | Ma, You Wei |
Mountcook Wellington New Zealand |
06 Oct 2009 - 19 Mar 2012 |
| Individual | Thai, Trach Thuan |
Wellington 6011 New Zealand |
13 Dec 2012 - 13 May 2013 |
| Director | Lie Ma |
Wellington 6001 New Zealand |
11 Dec 2013 - 11 Apr 2017 |
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
Assure Legal Limited
Level 1, 79 Taranaki Street
B+lnz Genetics Limited
Level 4, 154 Featherston Street
Ignition Films Limited
Level 4, 111 Customhouse Quay
Stewart Baillie Limited
Level 3, 44 Victoria Street
Tbfree New Zealand Limited
Level 9, 15 Willeston Street
Ospri New Zealand Limited
Level 9, 15 Willeston Street