Shortcuts

Shaolin Xiangqian Food Limited

Type: NZ Limited Company (Ltd)
9429031623049
NZBN
2436141
Company Number
In Liquidation
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
3 Brett Avenue
Takapuna
Auckland 0622
New Zealand
Physical address used since 11 Mar 2014
Building D
42 Tawa Drive Office Park
Albany, Auckland 0752
New Zealand
Registered & service address used since 12 Apr 2023

Shaolin Xiangqian Food Limited, an in liquidation company, was started on 22 Mar 2010. 9429031623049 is the NZ business number it was issued. "Restaurant operation" (business classification H451130) is how the company was categorised. The company has been supervised by 1 director, named Shuanghe Xu - an active director whose contract began on 22 Mar 2010.
Last updated on 04 Apr 2023, BizDb's database contains detailed information about 2 addresses this company registered, namely: Building D, 42 Tawa Drive Office Park, Albany, Auckland, 0752 (registered address),
Building D, 42 Tawa Drive Office Park, Albany, Auckland, 0752 (service address),
3 Brett Avenue, Takapuna, Auckland, 0622 (physical address).
Shaolin Xiangqian Food Limited had been using 3 Brett Avenue, Takapuna, Auckland as their registered address up to 12 Apr 2023.
A total of 3 shares are issued to 2 shareholders (2 groups). The first group is comprised of 2 shares (66.67%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (33.33%).

Addresses

Principal place of activity

3 Brett Avenue, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: 3 Brett Avenue, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 11 Mar 2014 to 12 Apr 2023

Address #2: 15a Olsen Avenue, Hillsborough, Auckland, 1042 New Zealand

Physical & registered address used from 03 Dec 2012 to 11 Mar 2014

Address #3: 15 Olsen Ave, Hillsborough, Auckland New Zealand

Physical & registered address used from 22 Mar 2010 to 03 Dec 2012

Contact info
64 21 2886286
Phone
xsjcathy@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: November

Annual return last filed: 03 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Wang, Guimei Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Xu, Shuanghe Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xu, Xiangqian Takapuna
Auckland
0622
New Zealand
Individual Xu, Lei Zhengzhou
450053
China
Directors

Shuanghe Xu - Director

Appointment date: 22 Mar 2010

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 03 Mar 2014

Nearby companies

Lawches Limited
1 Brett Avenue

Otautu Properties Limited
5 Brett Avenue

Otautu Investments Limited
5 Brett Avenue

Otautu Holdings Limited
5 Brett Avenue

Edl Apollo Limited
5 Brett Avenue

Btf Limited
2 Brett Avenue

Similar companies

Be Covered Limited
159 Hurstmere Road

Botticelli Limited
8 Anzac Street

Burnbrae Group Limited
134 Hurstmere Road

Daikoku Management Limited
1 The Promenade

Ls Alexandra Park Limited
159 Hurstmere Road

Market Kitchen Limited
Level 1, 71 Barrys Point Road