Xy Sisters Limited, a registered company, was started on 15 Jun 2015. 9429041805275 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. The company has been managed by 1 director, named Xuxia Hua - an active director whose contract began on 15 Jun 2015.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: 4-17 Heaphy Street, Blockhouse Bay, Auckland, 0600 (registered address),
4-17 Heaphy Street, Blockhouse Bay, Auckland, 0600 (service address),
3-146 Taylor Street, Blockhouse Bay, Auckland, 0600 (physical address).
Xy Sisters Limited had been using 3-146 Taylor Street, Blockhouse Bay, Auckland as their registered address up until 28 Nov 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 30 shares (30 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 70 shares (70 per cent).
Principal place of activity
3-146 Taylor Street, Blockhouse Bay, Auckland, 0600 New Zealand
Previous address
Address #1: 3-146 Taylor Street, Blockhouse Bay, Auckland, 0600 New Zealand
Registered & service address used from 15 Jun 2015 to 28 Nov 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 18 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Yin, Scarlett Miumiu |
Blockhouse Bay Auckland 0600 New Zealand |
21 Jul 2022 - |
Shares Allocation #2 Number of Shares: 70 | |||
Director | Hua, Xuxia |
Blockhouse Bay Auckland 0600 New Zealand |
13 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yin, Liang |
17 Heaphy Street, Blockhouse Bay Auckland 0600 New Zealand |
14 Jul 2016 - 19 Dec 2022 |
Individual | Yin, Liang |
17 Heaphy Street, Blockhouse Bay Auckland 0600 New Zealand |
14 Jul 2016 - 19 Dec 2022 |
Individual | Hua, Xuxia Sarah |
Blockhouse Bay Auckland 0600 New Zealand |
15 Jun 2015 - 13 Jul 2016 |
Xuxia Hua - Director
Appointment date: 15 Jun 2015
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 15 Jun 2015
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