Xg Investment Limited was incorporated on 03 Nov 2016 and issued an NZ business number of 9429043409341. This registered LTD company has been supervised by 2 directors: Eric Joe - an active director whose contract began on 10 Nov 2016,
Xuguang Yang - an inactive director whose contract began on 03 Nov 2016 and was terminated on 22 Nov 2016.
According to our database (updated on 21 Mar 2024), this company uses 1 address: 7 Dexter Avenue, Mount Eden, Auckland, 1024 (types include: physical, registered).
Up until 30 Mar 2021, Xg Investment Limited had been using 26 Drower Glen, Flagstaff, Hamilton as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
The Joes' Investment Limited (an entity) located at Mount Eden, Auckland postcode 1024.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Yongpan Yang&Jie He&J Law Trustees No.3 Ltd - located at Rototuna North, Hamilton. Xg Investment Limited is categorised as "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110).
Principal place of activity
7 Dexter Avenue, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 26 Drower Glen, Flagstaff, Hamilton, 3210 New Zealand
Registered & physical address used from 13 Mar 2019 to 30 Mar 2021
Address #2: 16 San Clemento Way, Rototuna, Hamilton, 3210 New Zealand
Registered & physical address used from 09 Aug 2017 to 13 Mar 2019
Address #3: 52 Rhys Avenue, Huntington, Hamilton, 3210 New Zealand
Registered & physical address used from 01 Dec 2016 to 09 Aug 2017
Address #4: 18 Meadowview Drive, Morrinsville, Hamilton, 3300 New Zealand
Physical & registered address used from 03 Nov 2016 to 01 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | The Joes' Investment Limited Shareholder NZBN: 9429049290783 |
Mount Eden Auckland 1024 New Zealand |
02 Jun 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Other (Other) | Yongpan Yang&jie He&j Law Trustees No.3 Ltd |
Rototuna North Hamilton 3210 New Zealand |
01 Sep 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jiang, Lili |
Mount Eden Auckland 1024 New Zealand |
10 Nov 2016 - 02 Jun 2021 |
Individual | Yang, Xuguang |
Flagstaff Hamilton 3210 New Zealand |
18 Jul 2017 - 01 Sep 2021 |
Other | Yang Family Trust | 01 Sep 2021 - 01 Sep 2021 | |
Individual | Joe, Eric |
Mount Eden Auckland 1024 New Zealand |
10 Nov 2016 - 02 Jun 2021 |
Individual | Yang, Xuguang |
Morrinsville Morrinsville 3300 New Zealand |
03 Nov 2016 - 21 Nov 2016 |
Director | Xuguang Yang |
Morrinsville Morrinsville 3300 New Zealand |
03 Nov 2016 - 21 Nov 2016 |
Eric Joe - Director
Appointment date: 10 Nov 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Mar 2021
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 05 Mar 2019
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 10 Nov 2016
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 01 Aug 2017
Xuguang Yang - Director (Inactive)
Appointment date: 03 Nov 2016
Termination date: 22 Nov 2016
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 03 Nov 2016
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