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Xiwang Holdings Limited

Type: NZ Limited Company (Ltd)
9429035684466
NZBN
1437381
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
170 Don Street
Invercargill 9810
New Zealand
Registered address used since 01 Dec 2003
Po Box 489
Invercargill
Invercargill 9840
New Zealand
Postal address used since 07 Oct 2019
170 Don Street
Invercargill
Invercargill 9810
New Zealand
Physical & service address used since 13 Oct 2020

Xiwang Holdings Limited, a registered company, was registered on 01 Dec 2003. 9429035684466 is the number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company is classified. The company has been supervised by 3 directors: Chen Feng - an active director whose contract began on 01 Dec 2003,
Xi Feng - an active director whose contract began on 01 Dec 2003,
Weizhen Luo - an inactive director whose contract began on 01 Dec 2003 and was terminated on 01 Oct 2019.
Updated on 01 Apr 2024, our data contains detailed information about 3 addresses this company uses, namely: 170 Don Street, Invercargill, Invercargill, 9810 (physical address),
170 Don Street, Invercargill, Invercargill, 9810 (service address),
Po Box 489, Invercargill, Invercargill, 9840 (postal address),
170 Don Street, Invercargill, 9810 (registered address) among others.
Xiwang Holdings Limited had been using 162 Main Street, Otautau, Otautau as their physical address up to 13 Oct 2020.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group consists of 50000 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50000 shares (50 per cent).

Addresses

Principal place of activity

162 Main Street, Otautau, Otautau, 9610 New Zealand


Previous addresses

Address #1: 162 Main Street, Otautau, Otautau, 9610 New Zealand

Physical address used from 13 Nov 2018 to 13 Oct 2020

Address #2: 170 Don Street, Invercargill, 9810 New Zealand

Physical address used from 01 Dec 2003 to 13 Nov 2018

Contact info
64 21149 2447
Phone
carman.feng@xtra.co.nz
07 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Feng, Xi Windsor
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Feng, Chen Bluff

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Luo, Weizhen Invercargill
9810
New Zealand
Individual Feng, Xi Te Anau
Directors

Chen Feng - Director

Appointment date: 01 Dec 2003

Address: Bluff, Invercargil, 9814 New Zealand

Address used since 03 Nov 2015


Xi Feng - Director

Appointment date: 01 Dec 2003

Address: Invercargill, Invercargill, 9840 New Zealand

Address used since 03 Nov 2015


Weizhen Luo - Director (Inactive)

Appointment date: 01 Dec 2003

Termination date: 01 Oct 2019

Address: Bluff, Invercargill, 9814 New Zealand

Address used since 03 Nov 2015

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