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Xg Investment Limited

Type: NZ Limited Company (Ltd)
9429043409341
NZBN
6150488
Company Number
Registered
Company Status
L671150
Industry classification code
L671150 Investment - Residential Property
Industry classification description
Current address
26 Drower Glen
Flagstaff
Hamilton 3210
New Zealand
Registered & physical address used since 13 Mar 2019

Xg Investment Limited was incorporated on 03 Nov 2016 and issued an NZ business number of 9429043409341. This registered LTD company has been supervised by 2 directors: Eric Joe - an active director whose contract began on 10 Nov 2016,
Xuguang Yang - an inactive director whose contract began on 03 Nov 2016 and was terminated on 22 Nov 2016.
According to our database (updated on 02 Feb 2021), this company uses 1 address: 26 Drower Glen, Flagstaff, Hamilton, 3210 (types include: registered, physical).
Up until 13 Mar 2019, Xg Investment Limited had been using 16 San Clemento Way, Rototuna, Hamilton as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Eric Joe (an individual) located at Flagstaff, Hamilton postcode 3210.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Lili Jiang - located at Flagstaff, Hamilton.
The 3rd share allocation (50 shares, 50%) belongs to 1 entity, namely:
Xuguang Yang, located at Fairfield, Hamilton (an individual). Xg Investment Limited is categorised as "L671150 Investment - residential property" (ANZSIC L671150).

Addresses

Principal place of activity

26 Drower Glen, Flagstaff, Hamilton, 3210 New Zealand


Previous addresses

Address: 16 San Clemento Way, Rototuna, Hamilton, 3210 New Zealand

Registered & physical address used from 09 Aug 2017 to 13 Mar 2019

Address: 52 Rhys Avenue, Huntington, Hamilton, 3210 New Zealand

Registered & physical address used from 01 Dec 2016 to 09 Aug 2017

Address: 18 Meadowview Drive, Morrinsville, Hamilton, 3300 New Zealand

Physical & registered address used from 03 Nov 2016 to 01 Dec 2016

Contact info
64 27 5511853
Phone
redsun1129@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Eric Joe Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Lili Jiang Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Xuguang Yang Fairfield
Hamilton
3214
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xuguang Yang Morrinsville
Morrinsville
3300
New Zealand
Director Xuguang Yang Morrinsville
Morrinsville
3300
New Zealand
Directors

Eric Joe - Director

Appointment date: 10 Nov 2016

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 05 Mar 2019

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 10 Nov 2016

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 01 Aug 2017


Xuguang Yang - Director (Inactive)

Appointment date: 03 Nov 2016

Termination date: 22 Nov 2016

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 03 Nov 2016

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