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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hu, Yanan |
Greenlane Auckland 1051 New Zealand |
08 Mar 2020 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Pei, Xiao Yuan |
Greenlane Auckland 1051 New Zealand |
26 Nov 2014 - |
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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