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Xy Consulting Limited

Type: NZ Limited Company (Ltd)
9429041515433
NZBN
5493843
Company Number
Registered
Company Status
Current address
67c Wheturangi Road
Greenlane
Auckland 1051
New Zealand
Office address used since 19 May 2020
67c Wheturangi Road
Greenlane
Auckland 1051
New Zealand
Physical & registered & service address used since 27 May 2020

Xy Consulting Limited, a registered company, was launched on 26 Nov 2014. 9429041515433 is the business number it was issued. The company has been supervised by 1 director, named Xiao Yuan Pei - an active director whose contract began on 26 Nov 2014.
Updated on 18 Feb 2024, the BizDb data contains detailed information about 1 address: 67C Wheturangi Road, Greenlane, Auckland, 1051 (type: physical, registered).
Xy Consulting Limited had been using 14 Melrose Rd East, Hillsborough, Auckland as their physical address until 27 May 2020.
Previous aliases used by this company, as we established at BizDb, included: from 03 Nov 2014 to 28 Nov 2017 they were named Pine Ventures Trustee Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

67c Wheturangi Road, Greenlane, Auckland, 1051 New Zealand


Previous addresses

Address #1: 14 Melrose Rd East, Hillsborough, Auckland, 1042 New Zealand

Physical & registered address used from 23 Apr 2018 to 27 May 2020

Address #2: 10 St Andrews Place, Kamo, Whangarei, 0112 New Zealand

Registered address used from 16 Dec 2014 to 23 Apr 2018

Address #3: 10 St Andrews Place, Kamo, Whangarei, 0112 New Zealand

Registered address used from 26 Nov 2014 to 16 Dec 2014

Address #4: 10 St Andrews Place, Kamo, Whangarei, 0112 New Zealand

Physical address used from 26 Nov 2014 to 23 Apr 2018

Contact info
dpconsulting@outlook.co.nz
14 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hu, Yanan Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Pei, Xiao Yuan Greenlane
Auckland
1051
New Zealand
Directors

Xiao Yuan Pei - Director

Appointment date: 26 Nov 2014

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 08 May 2022

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 15 Apr 2018

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 26 Nov 2014

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