Xz Home Limited was incorporated on 12 Jan 2006 and issued a New Zealand Business Number of 9429034354537. This removed LTD company has been managed by 4 directors: Li Zhang - an active director whose contract began on 06 Dec 2016,
Xiaolin Xue - an inactive director whose contract began on 08 Nov 2016 and was terminated on 19 Dec 2016,
Li Zhang - an inactive director whose contract began on 28 Aug 2008 and was terminated on 16 Nov 2016,
Xiao Xin Xue - an inactive director whose contract began on 12 Jan 2006 and was terminated on 09 Oct 2008.
As stated in our data (updated on 13 Aug 2023), the company filed 1 address: 47 Norman Lesser Drive, Saint Johns, Auckland, 1072 (types include: registered, physical).
Up to 21 Nov 2019, Xz Home Limited had been using 21 Haast Street, Remuera, Auckland as their physical address.
BizDb found past names used by the company: from 12 Jan 2006 to 25 May 2017 they were called Xz Distribution Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Zhang, Li (an individual) located at Saint Johns, Auckland postcode 1072.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Xue, Xiaolin - located at Saint Johns, Auckland. Xz Home Limited is categorised as "Building, house construction" (ANZSIC E301120).
Principal place of activity
47 Norman Lesser Drive, Saint Johns, Auckland, 1072 New Zealand
Previous addresses
Address #1: 21 Haast Street, Remuera, Auckland, 1050 New Zealand
Physical address used from 20 Mar 2017 to 21 Nov 2019
Address #2: 21 Haast Street, Remuera, Auckland, 1050 New Zealand
Registered address used from 20 Mar 2017 to 22 Nov 2019
Address #3: 5 Rutherford Terrace, Meadowbank, Auckland, 1072 New Zealand
Physical & registered address used from 03 Dec 2015 to 20 Mar 2017
Address #4: 2/15 Ascot Avenue, Remuera, Auckland New Zealand
Registered & physical address used from 30 Oct 2008 to 03 Dec 2015
Address #5: 4/23 Strong Street, St Johns, Auckland
Physical & registered address used from 12 Jan 2006 to 30 Oct 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Zhang, Li |
Saint Johns Auckland 1072 New Zealand |
06 Dec 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Xue, Xiaolin |
Saint Johns Auckland 1072 New Zealand |
27 Feb 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Xue, Xiao Lin |
Meadowbank Auckland 1072 New Zealand |
22 Oct 2008 - 06 Dec 2016 |
Individual | Xin, Cheng Yang |
Remuera Auckland |
26 Feb 2008 - 07 May 2008 |
Individual | Xue, Xiao Xin |
Remuera Auckland |
12 Jan 2006 - 22 Apr 2008 |
Individual | Zhang, Li |
Meadowbank Auckland 1072 New Zealand |
29 Aug 2008 - 08 Nov 2016 |
Li Zhang - Director
Appointment date: 06 Dec 2016
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 03 Nov 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Mar 2017
Xiaolin Xue - Director (Inactive)
Appointment date: 08 Nov 2016
Termination date: 19 Dec 2016
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 08 Nov 2016
Li Zhang - Director (Inactive)
Appointment date: 28 Aug 2008
Termination date: 16 Nov 2016
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 25 Nov 2015
Xiao Xin Xue - Director (Inactive)
Appointment date: 12 Jan 2006
Termination date: 09 Oct 2008
Address: Remuera, Auckland,
Address used since 26 Feb 2008
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