Xiang Yan Limited, a registered company, was started on 30 Sep 2003. 9429035738596 is the business number it was issued. The company has been supervised by 2 directors: Xiu-Yan Li - an active director whose contract began on 30 Sep 2003,
Qi-Xiang Yang - an active director whose contract began on 30 Sep 2003.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: 2 Wilkie Place, Mount Wellington, Auckland, 1060 (category: physical, registered).
Xiang Yan Limited had been using 77A Campbell Rd, One Tree Hill, Auckland as their registered address until 18 Aug 2006.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: 77a Campbell Rd, One Tree Hill, Auckland
Registered & physical address used from 30 Sep 2003 to 18 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Sep 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Yang, Qi-xiang |
One Tree Hill Auckland |
30 Sep 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Li, Xiu-yan |
One Tree Hill Auckland |
30 Sep 2003 - |
Xiu-yan Li - Director
Appointment date: 30 Sep 2003
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 30 Sep 2003
Qi-xiang Yang - Director
Appointment date: 30 Sep 2003
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 30 Sep 2003
Happiness Chau (nz) Limited
2 Wilkie Place
Gtr Builders Limited
4 Wilkie Place
Ut Properties Limited
3 Wilkie Place
Ut Holdings Limited
3 Wilkie Place
Cadworkz Design And Build Limited
22 Melton Road
Fusion Food Limited
Flat 1, 109 Aranui Road