General information
X&y Co. Limited
Type: NZ Limited Company (Ltd)9429032194791
New Zealand Business Number
2265437
Company Number
Registered
Company Status
X&Y Co. Limited (issued an NZ business number of 9429032194791) was incorporated on 19 Jun 2009. 2 addresses are in use by the company: 208A East Coast Road, Forrest Hill, Auckland, 0620 (type: physical, registered). 34 Regency Place, Sunnynook, Auckland had been their physical address, up to 11 Jun 2014. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Shan, Yiwu (an individual) located at Forrest Hill, Auckland postcode 0620. The Businesscheck data was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 208a East Coast Road, Forrest Hill, Auckland, 0620 | Physical & registered & service | 11 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yiwu Shan
Forrest Hill, Auckland, 0620
Address used since 03 Jun 2014 |
Director | 19 Jun 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 34 Regency Place, Sunnynook, Auckland, 0632 | Physical & registered | 04 Jul 2012 - 11 Jun 2014 |
| 674 East Coast Road, Browns Bay, Auckland | Registered & physical | 19 Jun 2009 - 04 Jul 2012 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
30 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shan, Yiwu Individual |
Forrest Hill Auckland 0620 |
19 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Yurong Individual |
Forrest Hill Auckland 0620 |
24 Jun 2020 - 30 Jun 2024 |
|
Wang, Xue Individual |
Forrest Hill Auckland 0620 |
19 Jun 2009 - 28 Sep 2018 |
Location
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