Xs Trading Limited was started on 14 Jun 2013 and issued an NZ business identifier of 9429030180307. This registered LTD company has been supervised by 3 directors: Wayne John Smith - an active director whose contract started on 14 Jun 2013,
Yanping Xu - an active director whose contract started on 28 Feb 2015,
Yanping Xu - an inactive director whose contract started on 14 Jun 2013 and was terminated on 20 Jan 2015.
According to our data (updated on 30 Jan 2024), the company registered 1 address: 107 Beatty Road, Pukekohe, Pukekohe, 2120 (category: postal, office).
Until 11 Aug 2016, Xs Trading Limited had been using 26A Woodstock Road, Forrest Hill, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Smith, Wayne John (a director) located at Pukekohe, Pukekohe postcode 2120.
The 2nd group consists of 1 shareholder, holds 80 per cent shares (exactly 800 shares) and includes
Xu, Yanping - located at Pukekohe, Pukekohe. Xs Trading Limited was classified as "Cafe operation" (ANZSIC H451110).
Principal place of activity
1/143 Wellesley Street West, Auckland Central, 1010 New Zealand
Previous addresses
Address #1: 26a Woodstock Road, Forrest Hill, Auckland, 0620 New Zealand
Physical address used from 09 Mar 2016 to 11 Aug 2016
Address #2: 1/143 Wellesly Street West, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 02 Sep 2013 to 09 Mar 2016
Address #3: 26a Woodstock Road, Forrest Hill, Auckland, 0620 New Zealand
Physical address used from 14 Jun 2013 to 02 Sep 2013
Address #4: 26a Woodstock Road, Forrest Hill, Auckland, 0620 New Zealand
Registered address used from 14 Jun 2013 to 11 Aug 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Director | Smith, Wayne John |
Pukekohe Pukekohe 2120 New Zealand |
14 Jun 2013 - |
Shares Allocation #2 Number of Shares: 800 | |||
Individual | Xu, Yanping |
Pukekohe Pukekohe 2120 New Zealand |
24 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Xu, Yanping |
Forrest Hill Auckland 0620 New Zealand |
14 Jun 2013 - 20 Jan 2015 |
Director | Yanping Xu |
Forrest Hill Auckland 0620 New Zealand |
14 Jun 2013 - 20 Jan 2015 |
Wayne John Smith - Director
Appointment date: 14 Jun 2013
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 03 Aug 2016
Yanping Xu - Director
Appointment date: 28 Feb 2015
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 03 Aug 2016
Yanping Xu - Director (Inactive)
Appointment date: 14 Jun 2013
Termination date: 20 Jan 2015
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 14 Jun 2013
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