Xin Sheng Limited, a registered company, was started on 26 Feb 2014. 9429041115824 is the number it was issued. "Building, house construction" (business classification E301120) is how the company is categorised. This company has been supervised by 2 directors: Shui Yi Liu - an active director whose contract started on 26 Feb 2014,
Shuyi Liu - an active director whose contract started on 26 Feb 2014.
Last updated on 06 Apr 2022, our database contains detailed information about 1 address: 43 Rathmullen Place, Pinehill, Auckland, 0632 (types include: physical, registered).
Xin Sheng Limited had been using 92 Kilkenny Drive, Dannemora, Auckland as their registered address until 08 Aug 2019.
Former names used by the company, as we identified at BizDb, included: from 26 Feb 2014 to 27 Feb 2014 they were named Jin Sheng Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 20 shares (20 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 20 shares (20 per cent). Finally we have the next share allotment (60 shares 60 per cent) made up of 1 entity.
Previous address
Address: 92 Kilkenny Drive, Dannemora, Auckland, 2016 New Zealand
Registered & physical address used from 26 Feb 2014 to 08 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 17 Nov 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Yang Liu |
Pinehill Auckland 0632 New Zealand |
18 May 2021 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Yuzen Wu |
Pinehill Auckland 0632 New Zealand |
21 Sep 2018 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Individual | Shuyi Liu |
Pinehill Auckland 0632 New Zealand |
21 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yu Zhen Wu |
Dannemora Auckland 2016 New Zealand |
23 Oct 2015 - 21 Sep 2018 |
| Director | Shui Yi Liu |
Dannemora Auckland 2016 New Zealand |
26 Feb 2014 - 21 Sep 2018 |
Shui Yi Liu - Director
Appointment date: 26 Feb 2014
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 26 Feb 2014
Shuyi Liu - Director
Appointment date: 26 Feb 2014
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 25 Nov 2019
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 26 Feb 2014
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