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Next X Consulting Company Limited

Type: NZ Limited Company (Ltd)
9429041776582
NZBN
5714527
Company Number
Registered
Company Status
G412940
Industry classification code
Health Food Retailing
Industry classification description
Current address
60 High Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 11 Apr 2016

Next X Consulting Company Limited was launched on 29 May 2015 and issued a business number of 9429041776582. The registered LTD company has been managed by 5 directors: Weiyuan Liu - an active director whose contract started on 07 Mar 2016,
Heyang Sun - an inactive director whose contract started on 29 May 2015 and was terminated on 08 Mar 2016,
Mengchen Gai - an inactive director whose contract started on 27 Oct 2015 and was terminated on 28 Jan 2016,
Heyang Sun - an inactive director whose contract started on 29 May 2015 and was terminated on 30 Oct 2015,
Yuting Chang - an inactive director whose contract started on 29 May 2015 and was terminated on 25 Sep 2015.
As stated in BizDb's information (last updated on 11 Jun 2021), the company registered 1 address: 60 High Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Until 11 Apr 2016, Next X Consulting Company Limited had been using Flat 4, 15 Sarawia Street, Newmarket, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Weiyuan Liu (an individual) located at Epsom, Auckland postcode 1051. Next X Consulting Company Limited has been classified as "Health food retailing" (business classification G412940).

Addresses

Principal place of activity

Flat 9, 130 Great South Road, Epsom, Auckland, 1051 New Zealand


Previous address

Address: Flat 4, 15 Sarawia Street, Newmarket, Auckland, 1052 New Zealand

Registered & physical address used from 29 May 2015 to 11 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 01 May 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Weiyuan Liu Epsom
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jihui Li Newmarket
Auckland
1052
New Zealand
Individual Yuting Chang Remuera
Auckland
1050
New Zealand
Individual Yanzhao Bi Newmarket
Auckland
1052
New Zealand
Individual Jiahui Li Mount Albert
Auckland
1050
New Zealand
Individual Heyang Sun Auckland Central
Auckland
1010
New Zealand
Individual Heyang Sun Newmarket
Auckland
1052
New Zealand
Individual Yanzhao Bi 15 Sarawia Street
Auckland
1052
New Zealand
Director Heyang Sun Newmarket
Auckland
1052
New Zealand
Individual Jiahui Li Newmarket
Auckland
1052
New Zealand
Director Yuting Chang Remuera
Auckland
1050
New Zealand
Individual Mengchen Gai Torbay
Auckland
0630
New Zealand
Individual Mengchen Gai Torbay
Auckland
0630
New Zealand
Director Heyang Sun Auckland Central
Auckland
1010
New Zealand
Individual Yanzhao Bi Newmarket
Auckland
1052
New Zealand
Directors

Weiyuan Liu - Director

Appointment date: 07 Mar 2016

Address: Epsom, Auckland, 1051 New Zealand

Address used since 07 Mar 2016


Heyang Sun - Director (Inactive)

Appointment date: 29 May 2015

Termination date: 08 Mar 2016

Address: Newmarket, Auckland, 1052 New Zealand

Address used since 29 May 2015


Mengchen Gai - Director (Inactive)

Appointment date: 27 Oct 2015

Termination date: 28 Jan 2016

Address: Torbay, Auckland, 0630 New Zealand

Address used since 27 Oct 2015


Heyang Sun - Director (Inactive)

Appointment date: 29 May 2015

Termination date: 30 Oct 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 29 May 2015


Yuting Chang - Director (Inactive)

Appointment date: 29 May 2015

Termination date: 25 Sep 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 May 2015

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