Xado New Zealand Limited was started on 22 Sep 2010 and issued a New Zealand Business Number of 9429031371001. This registered LTD company has been run by 4 directors: Taelim Oh - an active director whose contract began on 22 Sep 2010,
Dong Jun Oh - an active director whose contract began on 08 Sep 2019,
O Yeon Kim - an inactive director whose contract began on 05 Jul 2013 and was terminated on 01 Jan 2020,
Yongsu Choi - an inactive director whose contract began on 22 Sep 2010 and was terminated on 29 Jul 2019.
According to our data (updated on 16 Mar 2024), the company uses 3 addresses: 60 Marina View Drive, West Harbour, Auckland, 0618 (office address),
60 Marina View Drive, West Harbour, Auckland, 0618 (postal address),
60 Marina View Drive, West Harbour, Auckland, 0618 (delivery address),
60 Marina View Drive, West Harbour, Waitakere, 0618 (physical address) among others.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 650 shares are held by 1 entity, namely:
Oh, Dong Jun (an individual) located at West Harbour, Auckland postcode 0618.
Another group consists of 1 shareholder, holds 35% shares (exactly 350 shares) and includes
Kim, O Yeon - located at Howick, Auckland. Xado New Zealand Limited was categorised as "Oil or grease wholesaling - industrial or lubricating" (ANZSIC F332120).
Principal place of activity
60 Marina View Drive, West Harbour, Auckland, 0618 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 650 | |||
| Individual | Oh, Dong Jun |
West Harbour Auckland 0618 New Zealand |
07 Mar 2019 - |
| Shares Allocation #2 Number of Shares: 350 | |||
| Individual | Kim, O Yeon |
Howick Auckland 2016 New Zealand |
06 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Oh, Taelim |
West Harbour Waitakere 0618 New Zealand |
22 Sep 2010 - 27 May 2020 |
| Individual | Choi, Yongsu |
West Harbour Waitakere 0618 New Zealand |
22 Sep 2010 - 07 Mar 2019 |
| Individual | Oh, Taelim |
West Harbour Waitakere 0618 New Zealand |
22 Sep 2010 - 27 May 2020 |
Taelim Oh - Director
Appointment date: 22 Sep 2010
Address: West Harbour, Waitakere, 0618 New Zealand
Address used since 22 Sep 2010
Dong Jun Oh - Director
Appointment date: 08 Sep 2019
Address: Auckland, 0618 New Zealand
Address used since 08 Sep 2019
O Yeon Kim - Director (Inactive)
Appointment date: 05 Jul 2013
Termination date: 01 Jan 2020
Address: Auckland, 2016 New Zealand
Address used since 05 Jul 2013
Yongsu Choi - Director (Inactive)
Appointment date: 22 Sep 2010
Termination date: 29 Jul 2019
Address: West Harbour, Waitakere, 0618 New Zealand
Address used since 22 Sep 2010
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