Xiao Wu Yu Jia Trustee Limited, a registered company, was registered on 21 Sep 2012. 9429030504394 is the business number it was issued. "Actor" (ANZSIC R900203) is how the company was categorised. The company has been supervised by 3 directors: Sophia Xiao-Colley - an active director whose contract began on 26 Oct 2022,
Yuxi Xiao - an inactive director whose contract began on 26 Oct 2022 and was terminated on 19 Feb 2024,
Suyun Wu - an inactive director whose contract began on 21 Sep 2012 and was terminated on 27 Oct 2022.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 95 Griggs Road, East Tamaki Heights, Auckland, 2016 (types include: physical, registered).
Xiao Wu Yu Jia Trustee Limited had been using 62 Gossamer Drive, Pakuranga Heights, Auckland as their physical address until 22 Jul 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: 62 Gossamer Drive, Pakuranga Heights, Auckland, 2010 New Zealand
Physical & registered address used from 21 Sep 2012 to 22 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 02 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Xiao-colley, Sophia |
Pakuranga Heights Auckland 2010 New Zealand |
26 Oct 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Xiao, Yuxi |
East Tamaki Heights Auckland 2016 New Zealand |
26 Oct 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wu, Suyun |
Pakuranga Heights Auckland 2010 New Zealand |
21 Sep 2012 - 26 Oct 2022 |
Individual | Xiao-colley, Sophia Yuhui |
Rd 1 Parua Bay 0192 New Zealand |
04 Jan 2018 - 06 Sep 2018 |
Sophia Xiao-colley - Director
Appointment date: 26 Oct 2022
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 26 Oct 2022
Yuxi Xiao - Director (Inactive)
Appointment date: 26 Oct 2022
Termination date: 19 Feb 2024
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 26 Oct 2022
Suyun Wu - Director (Inactive)
Appointment date: 21 Sep 2012
Termination date: 27 Oct 2022
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 04 Sep 2016
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