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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Shanxi Keda Municipal Engineering Company Limited |
And Xinjian Rod, Xinfu District Xinzhou China |
25 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhang, Qi |
Onehunga Auckland 1061 New Zealand |
25 Jul 2016 - 29 Aug 2016 |
Individual | Jiang, Cui Mei |
Onehunga Auckland 1061 New Zealand |
25 Jul 2016 - 29 Aug 2016 |
Director | Cui Mei Jiang |
Onehunga Auckland 1061 New Zealand |
25 Jul 2016 - 29 Aug 2016 |
Director | Qi Zhang |
Onehunga Auckland 1061 New Zealand |
25 Jul 2016 - 29 Aug 2016 |
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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