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Xin Nan Investment Limited

Type: NZ Limited Company (Ltd)
9429041298756
NZBN
5340881
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
212 Thames Street
Morrinsville 3300
New Zealand
Service & physical address used since 27 Jun 2014
10 Carnoustie Place
Morrinsville
Morrinsville 3300
New Zealand
Registered address used since 18 Sep 2018

Xin Nan Investment Limited, a registered company, was launched on 27 Jun 2014. 9429041298756 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. The company has been managed by 4 directors: Xiaojia Chen - an active director whose contract started on 01 Dec 2019,
Jianjun Cui - an inactive director whose contract started on 27 Jun 2014 and was terminated on 01 Jan 2020,
Xiaojia Chen - an inactive director whose contract started on 25 Oct 2018 and was terminated on 01 Sep 2019,
Weiqun Liu - an inactive director whose contract started on 27 Jun 2014 and was terminated on 01 Oct 2018.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 10 Carnoustie Place, Morrinsville, Morrinsville, 3300 (category: registered, physical).
Xin Nan Investment Limited had been using 212 Thames Street, Morrinsville as their registered address up until 18 Sep 2018.
One entity controls all company shares (exactly 1000000 shares) - Chen, Xiaojia - located at 3300, Huntington, Hamilton.

Addresses

Previous address

Address #1: 212 Thames Street, Morrinsville, 3300 New Zealand

Registered address used from 27 Jun 2014 to 18 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 2000000

Annual return filing month: June

Annual return last filed: 14 Aug 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Individual Chen, Xiaojia Huntington
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cui, Jianjun Morrinsville
3300
New Zealand
Director Jianjun Cui Morrinsville
3300
New Zealand
Individual Liu, Weiqun Morrinsville
3300
New Zealand
Directors

Xiaojia Chen - Director

Appointment date: 01 Dec 2019

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 01 Dec 2019


Jianjun Cui - Director (Inactive)

Appointment date: 27 Jun 2014

Termination date: 01 Jan 2020

Address: Morrinsville, 3300 New Zealand

Address used since 27 Jun 2014


Xiaojia Chen - Director (Inactive)

Appointment date: 25 Oct 2018

Termination date: 01 Sep 2019

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 26 Oct 2018


Weiqun Liu - Director (Inactive)

Appointment date: 27 Jun 2014

Termination date: 01 Oct 2018

Address: Morrinsville, 3300 New Zealand

Address used since 27 Jun 2014

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