Shortcuts

Xz Home Limited

Type: NZ Limited Company (Ltd)
9429034354537
NZBN
1755849
Company Number
Removed
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
47 Norman Lesser Drive
Saint Johns
Auckland 1072
New Zealand
Service & physical address used since 21 Nov 2019
47 Norman Lesser Drive
Saint Johns
Auckland 1072
New Zealand
Registered address used since 22 Nov 2019

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).

Addresses

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

Contact info
64 27 6837628
13 Nov 2019 Phone
bluesky6837628@gmail.com
13 Nov 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Zhang, Li Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Xue, Xiaolin Saint Johns
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xue, Xiao Lin Meadowbank
Auckland
1072
New Zealand
Individual Xin, Cheng Yang Remuera
Auckland
Individual Xue, Xiao Xin Remuera
Auckland
Individual Zhang, Li Meadowbank
Auckland
1072
New Zealand
Directors

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

Nearby companies

Redrow Limited
28 Haast Street

Redrow Group Limited
28 Haast Street

Ammas Investments Limited
28 Haast Street

Patent Agencies Limited
28 Haast Street

Precast Stairs Limited
28 Haast Street

Ask Agent Limited
28 Haast Street

Similar companies

Aston Towns Investment Limited
4c Haast Street

Innovate Building Limited
34c Grand Drive

Miracle Construction Limited
63 Maungarei Road

Premium Brands (nz) Limited
Apartment 1a

Walpole Housing Limited
9a Ngapuhi Road

Winstone Construction Limited
C/-gorgonzola Limited