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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Wang, Guimei |
Takapuna Auckland 0622 New Zealand |
21 Jun 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Xu, Shuanghe |
Takapuna Auckland 0622 New Zealand |
22 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Xu, Xiangqian |
Takapuna Auckland 0622 New Zealand |
24 Jun 2014 - 17 Dec 2021 |
Individual | Xu, Lei |
Zhengzhou 450053 China |
24 Jun 2014 - 18 Sep 2015 |
Shuanghe Xu - Director
Appointment date: 22 Mar 2010
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 03 Mar 2014
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