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Xinda Construction And Installation Engineering Limited

Type: NZ Limited Company (Ltd)
9429042479109
NZBN
6062927
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Suite 2, 710 Great South Road
Penrose
Auckland 1061
New Zealand
Registered address used since 25 Jul 2016
4 Woodford Road
Mount Eden
Auckland 1024
New Zealand
Service & physical address used since 19 Mar 2020
Level 2, 86 Lunn Avenue
Mount Wellington
Auckland 1072
New Zealand
Registered address used since 21 Jul 2023

Xinda Construction and Installation Engineering Limited, a registered company, was registered on 25 Jul 2016. 9429042479109 is the NZ business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company is categorised. This company has been supervised by 5 directors: Xiaoyi Peng - an active director whose contract began on 10 Mar 2023,
Yaowei Peng - an inactive director whose contract began on 02 Dec 2022 and was terminated on 10 Mar 2023,
Xiaoyi Peng - an inactive director whose contract began on 15 Apr 2019 and was terminated on 02 Dec 2022,
Qi Zhang - an inactive director whose contract began on 25 Jul 2016 and was terminated on 08 Apr 2019,
Cui Mei Jiang - an inactive director whose contract began on 25 Jul 2016 and was terminated on 29 Aug 2016.
Updated on 25 Mar 2024, our database contains detailed information about 3 addresses the company registered, namely: Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1072 (registered address),
4 Woodford Road, Mount Eden, Auckland, 1024 (physical address),
4 Woodford Road, Mount Eden, Auckland, 1024 (service address),
Suite 2, 710 Great South Road, Penrose, Auckland, 1061 (registered address) among others.
Xinda Construction and Installation Engineering Limited had been using 19 Viewland Avenue, Onehunga, Auckland as their physical address up until 19 Mar 2020.
A single entity owns all company shares (exactly 100 shares) - Shanxi Keda Municipal Engineering Company Limited - located at 1072, And Xinjian Rod, Xinfu District, Xinzhou.

Addresses

Previous addresses

Address #1: 19 Viewland Avenue, Onehunga, Auckland, 1061 New Zealand

Physical address used from 02 Aug 2016 to 19 Mar 2020

Address #2: Suite 2, 710 Great South Road, Penrose, Auckland, 1061 New Zealand

Physical address used from 25 Jul 2016 to 02 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Shanxi Keda Municipal Engineering Company Limited And Xinjian Rod, Xinfu District
Xinzhou

China

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhang, Qi Onehunga
Auckland
1061
New Zealand
Individual Jiang, Cui Mei Onehunga
Auckland
1061
New Zealand
Director Cui Mei Jiang Onehunga
Auckland
1061
New Zealand
Director Qi Zhang Onehunga
Auckland
1061
New Zealand
Directors

Xiaoyi Peng - Director

Appointment date: 10 Mar 2023

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 10 Mar 2023


Yaowei Peng - Director (Inactive)

Appointment date: 02 Dec 2022

Termination date: 10 Mar 2023

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 02 Dec 2022


Xiaoyi Peng - Director (Inactive)

Appointment date: 15 Apr 2019

Termination date: 02 Dec 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 15 Apr 2019


Qi Zhang - Director (Inactive)

Appointment date: 25 Jul 2016

Termination date: 08 Apr 2019

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 25 Jul 2016


Cui Mei Jiang - Director (Inactive)

Appointment date: 25 Jul 2016

Termination date: 29 Aug 2016

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 25 Jul 2016

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