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Hxw Company Limited

Type: NZ Limited Company (Ltd)
9429041352014
NZBN
5414122
Company Number
Registered
Company Status
S953425
Industry classification code
S953425 Massage Parlour Operation
Industry classification description
Current address
1st Floor, 28 Fort Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered address used since 05 Aug 2014

Hxw Company Limited, a registered company, was registered on 05 Aug 2014. 9429041352014 is the NZ business number it was issued. "S953425 Massage parlour operation" (ANZSIC S953425) is how the company has been categorised. The company has been managed by 3 directors: Haixia Wu - an active director whose contract started on 01 Feb 2017,
Lei Zheng - an inactive director whose contract started on 08 Sep 2015 and was terminated on 01 Feb 2017,
Haixia Wu - an inactive director whose contract started on 05 Aug 2014 and was terminated on 08 Sep 2015.
Updated on 06 Aug 2020, the BizDb database contains detailed information about 1 address: 1St Floor, 28 Fort Street, Auckland Central, Auckland, 1010 (category: physical, registered).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 51 shares (51%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 49 shares (49%).

Addresses

Principal place of activity

1st Floor, 28 Fort Street, Auckland Central, Auckland, 1010 New Zealand

Contact info
64 21 997978
Phone
wendyhaixia@126.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 24 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Director Haixia Wu Massey
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Kan Bor Lau Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Haixia Wu Auckland Central
Auckland
1010
New Zealand
Individual Lei Zheng Auckland Central
Auckland
1010
New Zealand
Individual Haixia Wu Auckland Central
Auckland
1010
New Zealand
Individual Yuru Wu Golflands
Auckland
2013
New Zealand
Directors

Haixia Wu - Director

Appointment date: 01 Feb 2017

Address: Massey, Auckland, 0614 New Zealand

Address used since 01 Feb 2017


Lei Zheng - Director (Inactive)

Appointment date: 08 Sep 2015

Termination date: 01 Feb 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 08 Sep 2015


Haixia Wu - Director (Inactive)

Appointment date: 05 Aug 2014

Termination date: 08 Sep 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 05 Aug 2014

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