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Jing Xin Chinese Traditional Medicine Limited

Type: NZ Limited Company (Ltd)
9429035191094
NZBN
1554878
Company Number
Registered
Company Status
Current address
35 Millhouse Drive
Northpark
Auckland 2013
New Zealand
Physical & registered & service address used since 21 May 2014

Jing Xin Chinese Traditional Medicine Limited, a registered company, was launched on 13 Sep 2004. 9429035191094 is the number it was issued. This company has been managed by 3 directors: Ning Xue - an active director whose contract began on 13 Sep 2004,
Zhenliang Qian - an inactive director whose contract began on 16 May 2014 and was terminated on 03 Jun 2014,
Zhen Liang Qian - an inactive director whose contract began on 13 Sep 2004 and was terminated on 13 May 2014.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 35 Millhouse Drive, Northpark, Auckland, 2013 (type: office, physical).
Jing Xin Chinese Traditional Medicine Limited had been using 10/266 Onewa Road, Birkenhead, Auckland as their registered address up until 21 May 2014.
A single entity owns all company shares (exactly 100 shares) - Xue, Ning - located at 2013, Howick, Auckland.

Addresses

Principal place of activity

35 Millhouse Drive, Northpark, Auckland, 2013 New Zealand


Previous addresses

Address #1: 10/266 Onewa Road, Birkenhead, Auckland New Zealand

Registered & physical address used from 10 Aug 2005 to 21 May 2014

Address #2: 11/266 Onewa Road, Birkenhead, Auckland

Physical & registered address used from 13 Sep 2004 to 10 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 09 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Xue, Ning Howick
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Qian, Zhenliang East Tamaki
Auckland
2013
New Zealand
Individual Qian, Zhen Liang Howick
Auckland

New Zealand
Director Zhenliang Qian East Tamaki
Auckland
2013
New Zealand
Directors

Ning Xue - Director

Appointment date: 13 Sep 2004

Address: Northpark, Auckland, 2013 New Zealand

Address used since 16 May 2014


Zhenliang Qian - Director (Inactive)

Appointment date: 16 May 2014

Termination date: 03 Jun 2014

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 16 May 2014


Zhen Liang Qian - Director (Inactive)

Appointment date: 13 Sep 2004

Termination date: 13 May 2014

Address: Howick, Auckland,

Address used since 03 Aug 2005

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