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Xi Yang Yang Holidays Limited

Type: NZ Limited Company (Ltd)
9429030179097
NZBN
4492399
Company Number
Registered
Company Status
Current address
7th Floor, Southern Cross Building
61 High Street
Auckland 1010
New Zealand
Physical & registered address used since 14 Jun 2013

Xi Yang Yang Holidays Limited was registered on 14 Jun 2013 and issued a business number of 9429030179097. This registered LTD company has been run by 5 directors: Thomas Eric Bendall - an active director whose contract started on 14 Jun 2013,
Darren Paul Dettling - an active director whose contract started on 14 Jun 2013,
Thomas Gregory Owen - an active director whose contract started on 21 Jan 2016,
Kimberley Ann Jenkinson - an active director whose contract started on 01 May 2017,
Donald Brian Bendall - an inactive director whose contract started on 14 Jun 2013 and was terminated on 06 Oct 2017.
As stated in BizDb's information (updated on 08 Jul 2020), the company uses 1 address: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 (type: physical, registered).
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Bct Trustees Limited (an entity) located at 61 High Street, Auckland postcode 1010.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 29 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Bct Trustees Limited
Shareholder NZBN: 9429041317969
61 High Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Donald Brian Bendall Takapuna
Auckland
0622
New Zealand
Director Thomas Eric Bendall Birkenhead
Auckland
0626
New Zealand
Individual Donald Brian Bendall Takapuna
Auckland
0622
New Zealand
Directors

Thomas Eric Bendall - Director

Appointment date: 14 Jun 2013

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 14 Jun 2013


Darren Paul Dettling - Director

Appointment date: 14 Jun 2013

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 14 Jun 2013


Thomas Gregory Owen - Director

Appointment date: 21 Jan 2016

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 21 Jan 2016


Kimberley Ann Jenkinson - Director

Appointment date: 01 May 2017

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 01 Jun 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 May 2017

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 10 Dec 2018


Donald Brian Bendall - Director (Inactive)

Appointment date: 14 Jun 2013

Termination date: 06 Oct 2017

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 14 Jun 2013

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