Since Investment Limited was registered on 04 Aug 2014 and issued an NZ business number of 9429041350263. The registered LTD company has been managed by 4 directors: Xinjian Wu - an active director whose contract began on 04 Aug 2014,
Yi Luo - an active director whose contract began on 01 Mar 2024,
Zhou Zou - an inactive director whose contract began on 27 Feb 2020 and was terminated on 01 Mar 2024,
Bo Shen - an inactive director whose contract began on 02 Jan 2016 and was terminated on 27 Feb 2020.
According to BizDb's database (last updated on 18 Apr 2024), the company registered 1 address: 32D Newhaven Terrace, Mairangi Bay, Auckland, 0630 (type: registered, service).
Up to 22 Jun 2020, Since Investment Limited had been using 32D Newhaven Terrace, Mairangi Bay, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Hu, Baoju (an individual) located at Mairangi Bay, Auckland postcode 0630. Since Investment Limited was categorised as "Non-financial asset investment" (business classification L664050).
Previous addresses
Address #1: 32d Newhaven Terrace, Mairangi Bay, Auckland, 0630 New Zealand
Physical & registered address used from 09 Mar 2020 to 22 Jun 2020
Address #2: 5 Helicon Place, Totara Vale, Auckland, 0629 New Zealand
Registered & physical address used from 07 Jan 2015 to 09 Mar 2020
Address #3: 12d Schnapper Rock Road, Schnapper Rock, Auckland, 0632 New Zealand
Registered & physical address used from 04 Aug 2014 to 07 Jan 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hu, Baoju |
Mairangi Bay Auckland 0630 New Zealand |
26 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Wu, Xinjian |
Totara Vale Auckland 0629 New Zealand |
04 Aug 2014 - 26 Jul 2017 |
Xinjian Wu - Director
Appointment date: 04 Aug 2014
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Mar 2022
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 13 Jun 2020
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 28 Feb 2020
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 19 Dec 2014
Yi Luo - Director
Appointment date: 01 Mar 2024
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 01 Mar 2024
Zhou Zou - Director (Inactive)
Appointment date: 27 Feb 2020
Termination date: 01 Mar 2024
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 27 Feb 2020
Bo Shen - Director (Inactive)
Appointment date: 02 Jan 2016
Termination date: 27 Feb 2020
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 02 Jan 2016
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