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General information

Xy Consulting Limited

Type: NZ Limited Company (Ltd)
9429041515433
New Zealand Business Number
5493843
Company Number
Registered
Company Status

Xy Consulting Limited (issued an NZ business identifier of 9429041515433) was launched on 26 Nov 2014. 3 addresses are currently in use by the company: 67C Wheturangi Road, Greenlane, Auckland, 1051 (type: physical, registered). 14 Melrose Rd East, Hillsborough, Auckland had been their physical address, up to 27 May 2020. Xy Consulting Limited used other names, namely: Pine Ventures Trustee Limited from 03 Nov 2014 to 28 Nov 2017. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Hu, Yanan (an individual) located at Greenlane, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Pei, Xiao Yuan (a director) - located at Greenlane, Auckland. Our database was last updated on 29 Mar 2024.

Current address Type Used since
67c Wheturangi Road, Greenlane, Auckland, 1051 Office 19 May 2020
67c Wheturangi Road, Greenlane, Auckland, 1051 Physical & registered & service 27 May 2020
Last updated:
Contact info
dpconsulting@outlook.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Xiao Yuan Pei
Greenlane, Auckland, 1051
Address used since 08 May 2022
Hillsborough, Auckland, 1042
Address used since 15 Apr 2018
Kamo, Whangarei, 0112
Address used since 26 Nov 2014
Director 26 Nov 2014 - current
Addresses
Principal place of activity
67c Wheturangi Road , Greenlane , Auckland , 1051
Previous address Type Period
14 Melrose Rd East, Hillsborough, Auckland, 1042 Physical & registered 23 Apr 2018 - 27 May 2020
10 St Andrews Place, Kamo, Whangarei, 0112 Registered 16 Dec 2014 - 23 Apr 2018
10 St Andrews Place, Kamo, Whangarei, 0112 Registered 26 Nov 2014 - 16 Dec 2014
10 St Andrews Place, Kamo, Whangarei, 0112 Physical 26 Nov 2014 - 23 Apr 2018
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hu, Yanan
Individual 		Greenlane
Auckland
1051 		08 Mar 2020 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Pei, Xiao Yuan
Director 		Greenlane
Auckland
1051 		26 Nov 2014 - current
Location
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