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Xin Holding Limited

Type: NZ Limited Company (Ltd)
9429041515976
NZBN
5510845
Company Number
Registered
Company Status
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
275a Gillies Avenue
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 16 Jul 2020

Xin Holding Limited was registered on 10 Dec 2014 and issued an NZ business number of 9429041515976. This registered LTD company has been run by 1 director, named Wenhua Xin - an active director whose contract started on 10 Dec 2014.
As stated in BizDb's database (updated on 21 Apr 2024), the company filed 1 address: 275A Gillies Avenue, Epsom, Auckland, 1023 (category: registered, physical).
Up to 16 Jul 2020, Xin Holding Limited had been using 32 Canary Place, Unsworth Heights, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Xin, Wenhua (a director) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Xiao, Yu - located at Epsom, Auckland. Xin Holding Limited was categorised as "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120).

Addresses

Previous addresses

Address: 32 Canary Place, Unsworth Heights, Auckland, 0632 New Zealand

Physical & registered address used from 08 Jun 2015 to 16 Jul 2020

Address: 7 Phillip Parade, Forrest Hill, Auckland, 0620 New Zealand

Registered & physical address used from 10 Dec 2014 to 08 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Xin, Wenhua Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Xiao, Yu Epsom
Auckland
1023
New Zealand
Directors

Wenhua Xin - Director

Appointment date: 10 Dec 2014

Address: Epsom, Auckland, 1023 New Zealand

Address used since 08 Jul 2020

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 28 May 2015

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