Xinhua Group Limited was started on 26 Apr 2016 and issued a number of 9429042317418. This registered LTD company has been supervised by 6 directors: Xinhua Wang - an active director whose contract started on 26 Apr 2016,
Shiwei Wang - an active director whose contract started on 26 Apr 2016,
Zhuo Wang - an inactive director whose contract started on 01 Aug 2016 and was terminated on 01 Aug 2018,
Xiaoying Zhong - an inactive director whose contract started on 22 Jun 2017 and was terminated on 01 Aug 2018,
Chiying Zhong - an inactive director whose contract started on 22 Jun 2017 and was terminated on 01 Aug 2018.
According to our database (updated on 01 Mar 2024), this company filed 1 address: 1077 Dominion Road, Mount Roskill, Auckland, 1041 (types include: registered, physical).
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Wang, Xinhua (a director) located at Mount Roskill, Auckland postcode 1041.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wang, Shiwei - located at Mount Roskill, Auckland. Xinhua Group Limited has been classified as "Internet consultancy service" (ANZSIC M700030).
Principal place of activity
1077 Dominion Road, Mount Roskill, Auckland, 1041 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Wang, Xinhua |
Mount Roskill Auckland 1041 New Zealand |
26 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Wang, Shiwei |
Mount Roskill Auckland 1041 New Zealand |
26 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Hao Zhang |
Mount Roskill Auckland 1041 New Zealand |
26 Apr 2016 - 10 Apr 2017 |
| Individual | Zhang, Hao |
Mount Roskill Auckland 1041 New Zealand |
26 Apr 2016 - 10 Apr 2017 |
Xinhua Wang - Director
Appointment date: 26 Apr 2016
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 26 Apr 2016
Shiwei Wang - Director
Appointment date: 26 Apr 2016
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 26 Apr 2016
Zhuo Wang - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 01 Aug 2018
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Aug 2016
Xiaoying Zhong - Director (Inactive)
Appointment date: 22 Jun 2017
Termination date: 01 Aug 2018
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 22 Jun 2017
Chiying Zhong - Director (Inactive)
Appointment date: 22 Jun 2017
Termination date: 01 Aug 2018
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 22 Jun 2017
Hao Zhang - Director (Inactive)
Appointment date: 26 Apr 2016
Termination date: 27 Apr 2016
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 26 Apr 2016
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