Xie Plans Limited
Type: NZ Limited Company (Ltd)Xie Plans Limited (issued an NZBN of 9429032627664) was started on 22 Aug 2008. 5 addresess are currently in use by the company: 13-40 Arrenway Drive, Albany, Auckland, 0632 (type: postal, office). 14 Lismore Way, Oteha, Auckland had been their physical address, until 26 Mar 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Liu, Sharon Xiangyuan (an individual) located at Oteha, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Xie, Frank Xinhai (an individual) - located at Oteha, Auckland. "Architectural service" (business classification M692120) is the classification the Australian Bureau of Statistics issued Xie Plans Limited. Businesscheck's data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13-40 Arrenway Drive, Albany, Auckland, 0632 | Registered & physical & service | 26 Mar 2015 |
| 13-40 Arrenway Drive, Albany, Auckland, 0632 | Postal & office & delivery | 04 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Frank Xinhai Xie
Oteha, Auckland, 0632
Address used since 03 Mar 2023
Oteha, Auckland, 0632
Address used since 25 Jul 2012 |
Director | 22 Aug 2008 - current |
| 13-40 Arrenway Drive , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 14 Lismore Way, Oteha, Auckland, 0632 | Physical & registered | 02 Aug 2012 - 26 Mar 2015 |
| 2/18 Jonathan Place, Sunnynook, North Shore 0620, Auckland | Physical | 30 Apr 2010 - 02 Aug 2012 |
| 2/18 Jonathan Place,sunnynook, Northshore 0620, Auckland | Registered | 30 Apr 2010 - 02 Aug 2012 |
| 194a Queen Street, Northcote | Registered & physical | 03 Feb 2010 - 30 Apr 2010 |
| 2/18 Jonathan Pl., Sunnynook | Registered & physical | 22 Aug 2008 - 03 Feb 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Sharon Xiangyuan Individual |
Oteha Auckland 0632 |
22 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Xie, Frank Xinhai Individual |
Oteha Auckland 0632 |
27 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Xie, Frank Individual |
Sunnynook |
22 Aug 2008 - 27 Jun 2010 |
|
Xie, Frank Individual |
Sunnynook |
22 Aug 2008 - 27 Jun 2010 |
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