X & Y Brothers Investments Limited was registered on 25 Mar 2009 and issued an NZ business identifier of 9429032344226. The removed LTD company has been managed by 3 directors: You Xu - an active director whose contract began on 16 Dec 2013,
Yangquan Xia - an inactive director whose contract began on 25 Mar 2009 and was terminated on 17 Dec 2013,
Lei Yin - an inactive director whose contract began on 17 Feb 2012 and was terminated on 17 Dec 2013.
As stated in BizDb's data (last updated on 24 Mar 2024), the company filed 1 address: 21 La Trobe Street, Pakuranga Heights, Auckland, 2010 (category: registered, physical).
Until 08 Jan 2014, X & Y Brothers Investments Limited had been using 80 Point View Drive, East Tamaki Heights, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Xu, You (a director) located at Pakuranga Heights, Auckland postcode 2010. X & Y Brothers Investments Limited was classified as "Liquor store" (business classification G412310).
Principal place of activity
21 La Trobe Street, Pakuranga Heights, Manukau, 2010 New Zealand
Previous addresses
Address: 80 Point View Drive, East Tamaki Heights, Auckland, 2016 New Zealand
Registered & physical address used from 11 Nov 2013 to 08 Jan 2014
Address: 72 Gracechurch Drive, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 15 Aug 2012 to 11 Nov 2013
Address: 76 Browns Ln, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 22 Dec 2010 to 15 Aug 2012
Address: 9 Liscooly Pl, Flat Bush, Manukau City New Zealand
Registered & physical address used from 29 Mar 2010 to 22 Dec 2010
Address: 10 Canary Place, Unsworth Heights, Albany 0632, Auckland
Physical & registered address used from 25 Mar 2009 to 29 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 25 Jan 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Xu, You |
Pakuranga Heights Auckland 2010 New Zealand |
22 Dec 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yin, Zhengzhong |
Flatbush Maukau City New Zealand |
04 May 2010 - 28 Sep 2010 |
Individual | Yin, Zhengzhong |
Flat Bush Manukau City |
22 Mar 2010 - 22 Mar 2010 |
Individual | Yin, Zhengzhong |
Flat Bush Manukau City |
22 Mar 2010 - 22 Mar 2010 |
Individual | Xia, Yangquan |
Flat Bush Auckland 2016 New Zealand |
30 Sep 2012 - 22 Dec 2013 |
Individual | Yin, Lei |
Unsworth Heights Albany 0632, Auckland |
25 Mar 2009 - 22 Mar 2010 |
Individual | Xia, Yangquan |
Flat Bush Manukau City, Auckland New Zealand |
25 Mar 2009 - 13 Aug 2012 |
Individual | Chi, Xiangqin |
Flat Bush Manukau City |
22 Mar 2010 - 22 Mar 2010 |
Individual | Yin, Lei |
Flat Bush Auckland 2016 New Zealand |
04 May 2010 - 22 Dec 2013 |
Director | Yangquan Xia |
Flat Bush Auckland 2016 New Zealand |
30 Sep 2012 - 22 Dec 2013 |
You Xu - Director
Appointment date: 16 Dec 2013
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 16 Dec 2013
Yangquan Xia - Director (Inactive)
Appointment date: 25 Mar 2009
Termination date: 17 Dec 2013
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 01 Nov 2013
Lei Yin - Director (Inactive)
Appointment date: 17 Feb 2012
Termination date: 17 Dec 2013
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 17 Feb 2012
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