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Xin Hui Limited

Type: NZ Limited Company (Ltd)
9429031317351
NZBN
3189954
Company Number
Registered
Company Status
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
Current address
648 Pollen Street
Thames
Thames 3500
New Zealand
Physical & service & registered address used since 09 Nov 2010

Xin Hui Limited, a registered company, was launched on 09 Nov 2010. 9429031317351 is the NZ business number it was issued. "Takeaway food retailing" (business classification H451260) is how the company was categorised. This company has been managed by 5 directors: Zu Shun Yan - an active director whose contract began on 10 Oct 2013,
Xiaoling Deng - an active director whose contract began on 10 Oct 2013,
Zu Yin Yan - an inactive director whose contract began on 23 Nov 2010 and was terminated on 17 Oct 2013,
Xiao Ling Deng - an inactive director whose contract began on 09 Nov 2010 and was terminated on 23 Nov 2010,
Zu Shun Yan - an inactive director whose contract began on 09 Nov 2010 and was terminated on 23 Nov 2010.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 648 Pollen Street, Thames, Thames, 3500 (type: physical, service).
A total of 300 shares are issued to 2 shareholders (2 groups). The first group consists of 150 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 150 shares (50 per cent).

Contact info
64 7 8559788
27 Nov 2018 Phone
wzhou@xtra.co.nz
27 Nov 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: November

Annual return last filed: 14 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Deng, Xiao Ling Thames
Thames
3500
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Yan, Zu Shun Thames
Thames
3500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yan, Zu Yin Thames
Thames
3500
New Zealand
Directors

Zu Shun Yan - Director

Appointment date: 10 Oct 2013

Address: Thames, Thames, 3500 New Zealand

Address used since 10 Oct 2013


Xiaoling Deng - Director

Appointment date: 10 Oct 2013

Address: Thames, Thames, 3500 New Zealand

Address used since 10 Oct 2013


Zu Yin Yan - Director (Inactive)

Appointment date: 23 Nov 2010

Termination date: 17 Oct 2013

Address: Thames, Thames, 3500 New Zealand

Address used since 23 Nov 2010


Xiao Ling Deng - Director (Inactive)

Appointment date: 09 Nov 2010

Termination date: 23 Nov 2010

Address: Thames, Thames, 3500 New Zealand

Address used since 09 Nov 2010


Zu Shun Yan - Director (Inactive)

Appointment date: 09 Nov 2010

Termination date: 23 Nov 2010

Address: Thames, Thames, 3500 New Zealand

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