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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Xin, Wenhua |
Epsom Auckland 1023 New Zealand |
10 Dec 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Xiao, Yu |
Epsom Auckland 1023 New Zealand |
13 Apr 2015 - |
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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