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Xin Qing International Ecosystem Retirement Industry Group Limited

Type: NZ Limited Company (Ltd)
9429045985003
NZBN
6247208
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Unit 9 Lakeview Terrace, 14 Ambrico Place
New Lynn
Auckland 0600
New Zealand
Service & physical address used since 25 Jul 2019
15 Central Boulevard
Silverdale
Silverdale 0932
New Zealand
Registered address used since 18 Sep 2019

Xin Qing International Ecosystem Retirement Industry Group Limited, a registered company, was launched on 23 Mar 2017. 9429045985003 is the number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been classified. The company has been supervised by 2 directors: Qingen Zeng - an active director whose contract started on 23 Mar 2017,
Lin Zeng - an inactive director whose contract started on 23 Mar 2017 and was terminated on 15 Jul 2019.
Updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: 15 Central Boulevard, Silverdale, Silverdale, 0932 (category: registered, physical).
Xin Qing International Ecosystem Retirement Industry Group Limited had been using 24 Augustus Terrace, Parnell, Auckland as their registered address until 18 Sep 2019.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group includes 20 shares (20%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 20 shares (20%). Lastly we have the 3rd share allocation (40 shares 40%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered address used from 20 Nov 2018 to 18 Sep 2019

Address #2: 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Physical address used from 20 Nov 2018 to 25 Jul 2019

Address #3: 2 York Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 23 Mar 2017 to 20 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Shi, Baoxi Shenhe District
Shenyang
110011
China
Shares Allocation #2 Number of Shares: 20
Individual Huang, Linquan New Lynn
Auckland
0600
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Zeng, Qingen New Lynn
Auckland
0600
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Zeng, Lin New Lynn
Auckland
0600
New Zealand
Directors

Qingen Zeng - Director

Appointment date: 23 Mar 2017

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 23 Mar 2017

Address: Mount Roskill, Auckland, 1042 New Zealand

Address used since 23 Mar 2017


Lin Zeng - Director (Inactive)

Appointment date: 23 Mar 2017

Termination date: 15 Jul 2019

Address: Mount Roskill, Auckland, 1042 New Zealand

Address used since 23 Mar 2017