Xr8 Limited was started on 07 Feb 2013 and issued an NZBN of 9429030357150. This registered LTD company has been supervised by 2 directors: Xiaobao Zeng - an active director whose contract began on 07 Feb 2013,
Richard Fong - an active director whose contract began on 07 Feb 2013.
As stated in the BizDb information (updated on 24 Feb 2024), this company uses 3 addresses: 24A Fontenoy Street, Mount Albert, Auckland, 1025 (service address),
24A Fontenoy Street, Mount Albert, Auckland, 1025 (registered address),
81 Babich Road North, Ranui, Auckland, 0612 (physical address).
Up to 26 May 2021, Xr8 Limited had been using 81 Babich Road North, Ranui, Auckland as their registered address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Zeng, Xiaobao (a director) located at Mount Albert, Auckland postcode 1025.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Fong, Richard - located at Mount Albert, Auckland. Xr8 Limited has been categorised as "Cafe operation" (ANZSIC H451110).
Principal place of activity
24a Fontenoy Street, Mount Albert, Auckland, 1025 New Zealand
Previous addresses
Address #1: 81 Babich Road North, Ranui, Auckland, 0612 New Zealand
Registered address used from 21 Apr 2017 to 26 May 2021
Address #2: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 19 Apr 2016 to 21 Apr 2017
Address #3: 81 Babich Road, Ranui, Auckland, 0612 New Zealand
Registered & physical address used from 08 Oct 2015 to 19 Apr 2016
Address #4: 96 Aranui Road, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 07 Feb 2013 to 08 Oct 2015
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Zeng, Xiaobao |
Mount Albert Auckland 1025 New Zealand |
07 Feb 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Fong, Richard |
Mount Albert Auckland 1025 New Zealand |
07 Feb 2013 - |
Xiaobao Zeng - Director
Appointment date: 07 Feb 2013
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 18 May 2021
Address: Ranui, Auckland, 0612 New Zealand
Address used since 07 Feb 2013
Richard Fong - Director
Appointment date: 07 Feb 2013
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 18 May 2021
Address: Ranui, Auckland, 0612 New Zealand
Address used since 13 Apr 2017
Address: Ranui, Auckland, 0612 New Zealand
Address used since 10 May 2019
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