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Xinhu Island Limited

Type: NZ Limited Company (Ltd)
9429041255483
NZBN
5256321
Company Number
Registered
Company Status
G412310
Industry classification code
Liquor Store
Industry classification description
Current address
21 Pitfire Place
Blockhouse Bay
Auckland 0600
New Zealand
Physical & registered & service address used since 04 Aug 2014

Xinhu Island Limited was launched on 11 Jun 2014 and issued a number of 9429041255483. The registered LTD company has been run by 2 directors: Jiayin Sun - an active director whose contract started on 31 Jan 2020,
Yi Wang - an inactive director whose contract started on 11 Jun 2014 and was terminated on 05 Feb 2020.
As stated in BizDb's database (last updated on 22 Apr 2024), this company filed 1 address: 21 Pitfire Place, Blockhouse Bay, Auckland, 0600 (type: physical, registered).
Up to 04 Aug 2014, Xinhu Island Limited had been using Unit C, 508 Queen Street, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Sun, Jiayin (an individual) located at Blockhouse Bay, Auckland postcode 0600. Xinhu Island Limited is classified as "Liquor store" (business classification G412310).

Addresses

Previous addresses

Address: Unit C, 508 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 21 Jul 2014 to 04 Aug 2014

Address: 1009 Domonion Road, Mt. Roskill, Auckland, 1004 New Zealand

Physical & registered address used from 11 Jun 2014 to 21 Jul 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Dec 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Sun, Jiayin Blockhouse Bay
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Yi Blockhouse Bay
Auckland
0600
New Zealand
Directors

Jiayin Sun - Director

Appointment date: 31 Jan 2020

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 31 Jan 2020


Yi Wang - Director (Inactive)

Appointment date: 11 Jun 2014

Termination date: 05 Feb 2020

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 11 Jun 2014

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