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Xg Investment Limited

Type: NZ Limited Company (Ltd)
9429043409341
NZBN
6150488
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
7 Dexter Avenue
Mount Eden
Auckland 1024
New Zealand
Postal & office & delivery address used since 22 Mar 2021
7 Dexter Avenue
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 30 Mar 2021

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).

Addresses

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

Contact info
64 27 5511853
05 Mar 2019 Phone
redsun1129@hotmail.com
05 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) The Joes' Investment Limited
Shareholder NZBN: 9429049290783
Mount Eden
Auckland
1024
New Zealand
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jiang, Lili Mount Eden
Auckland
1024
New Zealand
Individual Yang, Xuguang Flagstaff
Hamilton
3210
New Zealand
Other Yang Family Trust
Individual Joe, Eric Mount Eden
Auckland
1024
New Zealand
Individual Yang, Xuguang Morrinsville
Morrinsville
3300
New Zealand
Director Xuguang Yang Morrinsville
Morrinsville
3300
New Zealand
Directors

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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