Xp Computer Warehouse Limited, a removed company, was registered on 31 May 2011. 9429031075022 is the business number it was issued. "Computer retailing" (ANZSIC G422210) is how the company was categorised. This company has been run by 1 director, named Xiaodong Deng - an active director whose contract started on 31 May 2011.
Updated on 07 Mar 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 3C Short Street, Newmarket, Auckland, 1023 (office address),
372-376 Broadway, Newmarket, Auckland, 1023 (registered address),
372-376 Broadway, Newmarket, Auckland, 1023 (physical address),
372-376 Broadway, Newmarket, Auckland, 1023 (service address) among others.
Xp Computer Warehouse Limited had been using 3C Short Street, Newmarket, Auckland as their registered address until 05 Dec 2018.
Old names for the company, as we managed to find at BizDb, included: from 30 May 2011 to 31 May 2011 they were named Xp Computer Warehouse 2011 Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
3c Short Street, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: 3c Short Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 07 Dec 2015 to 05 Dec 2018
Address #2: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand
Registered & physical address used from 31 May 2011 to 07 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Zhang, Fan |
Hillcrest Auckland 0627 New Zealand |
31 May 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Deng, Xiaodong |
Epsom Auckland 1051 New Zealand |
31 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cui, Zhaoyang |
Mount Roskill Auckland 1041 New Zealand |
31 May 2011 - 29 Sep 2013 |
Individual | Sun, Yuyu |
Epsom Auckland 1023 New Zealand |
29 Sep 2013 - 28 Mar 2014 |
Xiaodong Deng - Director
Appointment date: 31 May 2011
Address: Epsom, Auckland, 1051 New Zealand
Address used since 28 Nov 2015
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