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.
Previous address
Address #1: 212 Thames Street, Morrinsville, 3300 New Zealand
Registered address used from 27 Jun 2014 to 18 Sep 2018
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Individual | Chen, Xiaojia |
Huntington Hamilton 3210 New Zealand |
25 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cui, Jianjun |
Morrinsville 3300 New Zealand |
27 Jun 2014 - 12 Dec 2019 |
Director | Jianjun Cui |
Morrinsville 3300 New Zealand |
27 Jun 2014 - 12 Dec 2019 |
Individual | Liu, Weiqun |
Morrinsville 3300 New Zealand |
27 Jun 2014 - 25 Oct 2018 |
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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