Xinlong Limited was registered on 19 Sep 2014 and issued an NZ business number of 9429041418970. The registered LTD company has been managed by 2 directors: Jianqin Wu - an active director whose contract began on 19 Sep 2014,
Annie Guo - an inactive director whose contract began on 19 Sep 2014 and was terminated on 05 Oct 2014.
According to BizDb's database (last updated on 16 Apr 2024), this company uses 4 addresses: 17 Warren Avenue, Three Kings, Auckland, 1042 (registered address),
17 Warren Avenue, Three Kings, Auckland, 1042 (physical address),
17 Warren Avenue, Three Kings, Auckland, 1042 (service address),
17 Warren Avenue, Three Kings, Auckland, 1042 (other address) among others.
Up to 21 Dec 2021, Xinlong Limited had been using 614 East Coast Road, Pinehill, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Wu, Jianqin (a director) located at Three Kings, Auckland postcode 1042. Xinlong Limited was classified as "Rental of commercial property" (ANZSIC L671250).
Other active addresses
Address #4: 17 Warren Avenue, Three Kings, Auckland, 1042 New Zealand
Registered & physical & service address used from 21 Dec 2021
Principal place of activity
614 East Coast Road, Pinehill, Auckland, 0630 New Zealand
Previous addresses
Address #1: 614 East Coast Road, Pinehill, Auckland, 0630 New Zealand
Registered & physical address used from 04 Dec 2019 to 21 Dec 2021
Address #2: 614b East Coast Road, Pinehill, Auckland, 0630 New Zealand
Physical address used from 15 Nov 2018 to 04 Dec 2019
Address #3: 614b East Coast Road, Pinehill, Auckland, 0630 New Zealand
Registered address used from 13 Nov 2017 to 04 Dec 2019
Address #4: 449 East Coast Road, Mairangi Bay, Auckland, 0630 New Zealand
Physical address used from 13 Oct 2014 to 15 Nov 2018
Address #5: 449 East Coast Road, Mairangi Bay, Auckland, 0630 New Zealand
Registered address used from 13 Oct 2014 to 13 Nov 2017
Address #6: 112 Motu Road, Rd 1, Kumeu, 0891 New Zealand
Physical & registered address used from 19 Sep 2014 to 13 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Dec 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Wu, Jianqin |
Three Kings Auckland 1042 New Zealand |
19 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Guo, Annie |
Rd 1 Kumeu 0891 New Zealand |
19 Sep 2014 - 05 Oct 2014 |
| Individual | Wu, Zelin |
Longyan City, Fujian China |
05 Oct 2014 - 07 Nov 2018 |
| Director | Annie Guo |
Rd 1 Kumeu 0891 New Zealand |
19 Sep 2014 - 05 Oct 2014 |
Jianqin Wu - Director
Appointment date: 19 Sep 2014
Address: Three Kings, Auckland, 1042 New Zealand
Address used since 13 Dec 2021
Address: Pinehill, Auckland, 0630 New Zealand
Address used since 11 Nov 2020
Address: Pinehill, Auckland, 0630 New Zealand
Address used since 03 Nov 2017
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 19 Sep 2014
Annie Guo - Director (Inactive)
Appointment date: 19 Sep 2014
Termination date: 05 Oct 2014
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 19 Sep 2014
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