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Xyz Investments Limited

Type: NZ Limited Company (Ltd)
9429041556061
NZBN
5543889
Company Number
Registered
Company Status
115798545
GST Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
132 Devon Street East
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 26 Oct 2022

Xyz Investments Limited, a registered company, was launched on 06 Jan 2015. 9429041556061 is the New Zealand Business Number it was issued. "Restaurant operation" (business classification H451130) is how the company was categorised. This company has been supervised by 4 directors: Chengxin Xiao - an active director whose contract began on 06 Jan 2015,
Steve Peisheng Xiao - an active director whose contract began on 06 Jan 2015,
Ying Zhu - an active director whose contract began on 06 Jan 2015,
Xun Yang - an inactive director whose contract began on 06 Jan 2015 and was terminated on 14 Oct 2022.
Last updated on 27 Feb 2024, BizDb's database contains detailed information about 1 address: 132 Devon Street East, New Plymouth, New Plymouth, 4310 (type: registered, physical).
Xyz Investments Limited had been using 132 Devon Lotto N Treats, New Plymouth, New Plymouth as their registered address until 26 Oct 2022.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 48 shares (48 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 26 shares (26 per cent). Lastly the 3rd share allotment (26 shares 26 per cent) made up of 1 entity.

Addresses

Principal place of activity

125 Devon Street East, New Plymouth, New Plymouth, 4310 New Zealand


Previous addresses

Address: 132 Devon Lotto N Treats, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 25 Oct 2022 to 26 Oct 2022

Address: 125 Devon Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical & registered address used from 06 Jan 2015 to 25 Oct 2022

Contact info
64 6 7592322
10 Oct 2018 Phone
cinemaexpresscafebar@hotmail.com
10 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Director Xiao, Steve Peisheng New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 26
Director Xiao, Chengxin New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 26
Director Zhu, Ying New Plymouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yang, Xun New Plymouth
New Plymouth
4310
New Zealand
Directors

Chengxin Xiao - Director

Appointment date: 06 Jan 2015

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 14 Oct 2022

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 25 Oct 2016


Steve Peisheng Xiao - Director

Appointment date: 06 Jan 2015

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 14 Oct 2022

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 25 Oct 2016


Ying Zhu - Director

Appointment date: 06 Jan 2015

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 14 Oct 2022

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 25 Oct 2016


Xun Yang - Director (Inactive)

Appointment date: 06 Jan 2015

Termination date: 14 Oct 2022

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 25 Oct 2016

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