Xyp Holdings Limited was registered on 20 Oct 2016 and issued an NZBN of 9429043387557. This registered LTD company has been managed by 2 directors: Yao Pan - an active director whose contract started on 20 Oct 2016,
Xiaolu Pei - an active director whose contract started on 20 Oct 2016.
As stated in BizDb's information (updated on 12 Mar 2024), the company registered 1 address: 352 Kohimarama Road, St Heliers, Auckland, 1071 (category: registered, physical).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Pan, Yao (an individual) located at St Heliers, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Pei, Xiaolu - located at St Heliers, Auckland. Xyp Holdings Limited was categorised as "Rental of residential property" (ANZSIC L671160).
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Pan, Yao |
St Heliers Auckland 1071 New Zealand |
26 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Pei, Xiaolu |
St Heliers Auckland 1071 New Zealand |
20 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Pan, Andy |
St Heliers Auckland 1071 New Zealand |
20 Oct 2016 - 26 Oct 2016 |
Yao Pan - Director
Appointment date: 20 Oct 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Oct 2016
Xiaolu Pei - Director
Appointment date: 20 Oct 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Oct 2016
Ventilated Kids
350 Kohimarama Road
Tamsin Rhodes Creative Studio Limited
323 Kohimarama Road
Kohimarama Veterinary Clinic Limited
325 Kohimarama Road
Works4me Consultants Limited
352c Kohimarama Road
Institute Of Applied Metaphysics Limited
303 Kohimarama Road
M&j Success Investment Limited
303a Kohimarama Road
Enza Limited
350 Kohimarama Road
Hastie Investments Limited
53 Whytehead Crescent
Kohimarama Limited
8 Cheverton Place
Longstaff Limited
4 Glen Atkinson Street
Marvonick Limited
10 Edison Place
Say One Limited
20a William Fraser Crescent