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Xy Sisters Limited

Type: NZ Limited Company (Ltd)
9429041805275
NZBN
5728597
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
3-146 Taylor Street
Blockhouse Bay
Auckland 0600
New Zealand
Physical address used since 15 Jun 2015
4-17 Heaphy Street
Blockhouse Bay
Auckland 0600
New Zealand
Registered & service address used since 28 Nov 2023

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).

Addresses

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

Contact info
64 21 855928
Phone
Sarahhua12@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 30
Individual Yin, Scarlett Miumiu Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 70
Director Hua, Xuxia Blockhouse Bay
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yin, Liang 17 Heaphy Street, Blockhouse Bay
Auckland
0600
New Zealand
Individual Yin, Liang 17 Heaphy Street, Blockhouse Bay
Auckland
0600
New Zealand
Individual Hua, Xuxia Sarah Blockhouse Bay
Auckland
0600
New Zealand
Directors

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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