Xuan Fu Investment Limited was launched on 07 Dec 2012 and issued a number of 9429030411395. The registered LTD company has been managed by 2 directors: Chun Peter Wong - an active director whose contract began on 03 Nov 2016,
Xuan Fu - an inactive director whose contract began on 07 Dec 2012 and was terminated on 03 Nov 2016.
According to BizDb's database (last updated on 22 Feb 2024), this company registered 1 address: 79 Meadowland Drive, Somerville, Auckland, 2014 (type: physical, registered).
Up to 30 Apr 2020, Xuan Fu Investment Limited had been using 119 Bleakhouse Road, Mellons Bay, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Wong, Chun Peter (an individual) located at Somerville, Auckland postcode 2014. Xuan Fu Investment Limited is classified as "Restaurant operation" (business classification H451130).
Previous addresses
Address: 119 Bleakhouse Road, Mellons Bay, Auckland, 2014 New Zealand
Physical & registered address used from 05 Apr 2019 to 30 Apr 2020
Address: 79 Meadowland Drive, Somerville, Auckland, 2014 New Zealand
Physical & registered address used from 14 Nov 2016 to 05 Apr 2019
Address: 16 Faldo Drive, Golflands, Auckland, 2013 New Zealand
Registered & physical address used from 07 Dec 2012 to 14 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 18 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wong, Chun Peter |
Somerville Auckland 2014 New Zealand |
03 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fu, Xuan |
Golflands Auckland 2013 New Zealand |
07 Dec 2012 - 03 Nov 2016 |
| Director | Xuan Fu |
Golflands Auckland 2013 New Zealand |
07 Dec 2012 - 03 Nov 2016 |
Chun Peter Wong - Director
Appointment date: 03 Nov 2016
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 20 Jul 2020
Address: Somerville, Auckland, 2014 New Zealand
Address used since 03 Nov 2016
Xuan Fu - Director (Inactive)
Appointment date: 07 Dec 2012
Termination date: 03 Nov 2016
Address: Golflands, Auckland, 2013 New Zealand
Address used since 07 Dec 2012
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