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Xinda Group Limited

Type: NZ Limited Company (Ltd)
9429042163961
NZBN
5880991
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671180
Industry classification code
Residential Property Development (excluding Construction)
Industry classification description
Current address
Po Box 109515
Newmarket
Auckland 1149
New Zealand
Postal address used since 02 Dec 2019
Suite G3, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Office & delivery address used since 02 Dec 2019
Suite G3, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 10 Nov 2022

Xinda Group Limited was registered on 11 Feb 2016 and issued an NZBN of 9429042163961. The registered LTD company has been managed by 2 directors: Lin Zhang - an active director whose contract started on 11 Feb 2016,
Ruyi Lan - an active director whose contract started on 11 Feb 2016.
According to the BizDb information (last updated on 28 Mar 2024), this company registered 3 addresses: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (physical address),
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (registered address),
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (service address),
Po Box 109515, Newmarket, Auckland, 1149 (postal address) among others.
Up until 10 Nov 2022, Xinda Group Limited had been using Suite G3, 27 Gillies Avenue, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Zhang, Lin (a director) located at Windsor Park, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Lan, Ruyi - located at Windsor Park, Auckland. Xinda Group Limited was classified as "Residential property development (excluding construction)" (ANZSIC L671180).

Addresses

Principal place of activity

Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 20 Jan 2017 to 10 Nov 2022

Address #2: 39 Maungawhau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 11 Feb 2016 to 20 Jan 2017

Contact info
64 210 304279
Phone
forsale@hotmail.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Zhang, Lin Windsor Park
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Lan, Ruyi Windsor Park
Auckland
0632
New Zealand
Directors

Lin Zhang - Director

Appointment date: 11 Feb 2016

Address: Windsor Park, Auckland, 0632 New Zealand

Address used since 02 Dec 2019

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 11 Apr 2018

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 11 Feb 2016


Ruyi Lan - Director

Appointment date: 11 Feb 2016

Address: Windsor Park, Auckland, 0632 New Zealand

Address used since 02 Dec 2019

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 11 Apr 2018

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 11 Feb 2016

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