Xin Ye Trust Limited, a registered company, was incorporated on 05 Mar 2014. 9429041120927 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. The company has been managed by 3 directors: Li Feng Qian - an active director whose contract started on 05 Mar 2014,
Lifeng Qian - an active director whose contract started on 05 Mar 2014,
Wenjue Qian - an active director whose contract started on 27 Dec 2018.
Last updated on 15 Apr 2024, the BizDb database contains detailed information about 1 address: 33 Wiltshire Place, Somerville, Auckland, 2014 (category: registered, service).
Xin Ye Trust Limited had been using 70 De Quincey Terrace, Highland Park, Auckland as their registered address up until 12 Jan 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99%).
Principal place of activity
66c Frank Nobilo Drive, Golflands, Auckland, 2013 New Zealand
Previous addresses
Address #1: 70 De Quincey Terrace, Highland Park, Auckland, 2010 New Zealand
Registered & physical address used from 10 Jan 2019 to 12 Jan 2021
Address #2: 33 Wiltshire Place, Somerville, Auckland, 2014 New Zealand
Physical address used from 16 Feb 2016 to 10 Jan 2019
Address #3: 33 Wiltshire Place, Somerville, Auckland, 2014 New Zealand
Registered address used from 15 Sep 2015 to 10 Jan 2019
Address #4: 3/57 Whitford Road, Botany Downs, Auckland, 2014 New Zealand
Registered address used from 05 Mar 2014 to 15 Sep 2015
Address #5: 3/57 Whitford Road, Botany Downs, Auckland, 2014 New Zealand
Physical address used from 05 Mar 2014 to 16 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Qian, Wenjue |
Golflands Auckland 2013 New Zealand |
05 Mar 2014 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Qian, Lifeng |
Golflands Auckland 2013 New Zealand |
09 Apr 2015 - |
Li Feng Qian - Director
Appointment date: 05 Mar 2014
Address: Somerville, Auckland, 2014 New Zealand
Address used since 28 Jul 2015
Lifeng Qian - Director
Appointment date: 05 Mar 2014
Address: Golflands, Auckland, 2013 New Zealand
Address used since 08 Oct 2019
Address: Somerville, Auckland, 2014 New Zealand
Address used since 28 Jul 2015
Wenjue Qian - Director
Appointment date: 27 Dec 2018
Address: Golflands, Auckland, 2013 New Zealand
Address used since 08 Oct 2019
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 27 Dec 2018
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