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Xs Trading Limited

Type: NZ Limited Company (Ltd)
9429030180307
NZBN
4490418
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
107 Beatty Road
Pukekohe
Pukekohe 2120
New Zealand
Physical & registered & service address used since 11 Aug 2016
107 Beatty Road
Pukekohe
Pukekohe 2120
New Zealand
Postal & office & delivery address used since 01 Aug 2019

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).

Addresses

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

Contact info
64 21 1131203
01 Aug 2019 Phone
xstradingltd@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 200
Director Smith, Wayne John Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 800
Individual Xu, Yanping Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xu, Yanping Forrest Hill
Auckland
0620
New Zealand
Director Yanping Xu Forrest Hill
Auckland
0620
New Zealand
Directors

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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