Xqh Limited was launched on 27 Jul 2015 and issued an NZ business identifier of 9429041868874. This registered LTD company has been supervised by 4 directors: Qionghua Zhang - an active director whose contract started on 01 Oct 2020,
Xing Lun - an active director whose contract started on 29 Mar 2022,
Xing Lun - an inactive director whose contract started on 27 Jul 2015 and was terminated on 01 Oct 2020,
Qionghua Zhang - an inactive director whose contract started on 27 Jul 2015 and was terminated on 31 Jul 2015.
As stated in BizDb's data (updated on 30 Mar 2024), this company uses 1 address: 120 Kennedy Road, Dairy Flat, Auckland, 0792 (type: registered, physical).
Up until 07 Oct 2021, Xqh Limited had been using Flat 4, 110 East Coast Road, Forrest Hill, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Zhang, Qionghua (a director) located at Rd 2, Dairy Flat postcode 0792.
The second group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Lun, Xing - located at Dairy Flat, Auckland,
Xing Lun - located at Forrest Hill, Auckland. Xqh Limited was classified as ""Building, house construction"" (ANZSIC E301120).
Principal place of activity
Flat 4, 110 East Coast Road, Forrest Hill, Auckland, 0620 New Zealand
Previous address
Address: Flat 4, 110 East Coast Road, Forrest Hill, Auckland, 0620 New Zealand
Physical & registered address used from 27 Jul 2015 to 07 Oct 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Zhang, Qionghua |
Rd 2 Dairy Flat 0792 New Zealand |
08 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Lun, Xing |
Dairy Flat Auckland 0792 New Zealand |
09 Mar 2023 - |
| Director | Xing Lun |
Forrest Hill Auckland 0620 New Zealand |
27 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhang, Qionghua |
Forrest Hill Auckland 0620 New Zealand |
27 Jul 2015 - 27 Jul 2015 |
| Individual | Zhang, Yanhua |
Longhua District, Haikou, Hainan 570105 China |
19 Mar 2021 - 09 Mar 2023 |
| Individual | Zhang, Qionghua |
Rd 2 Dairy Flat 0792 New Zealand |
18 Dec 2020 - 19 Mar 2021 |
| Individual | Lun, Xing |
Forrest Hill Auckland 0620 New Zealand |
27 Jul 2015 - 18 Dec 2020 |
| Director | Qionghua Zhang |
Forrest Hill Auckland 0620 New Zealand |
27 Jul 2015 - 27 Jul 2015 |
Qionghua Zhang - Director
Appointment date: 01 Oct 2020
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 01 Oct 2020
Xing Lun - Director
Appointment date: 29 Mar 2022
Address: Dairy Flat, Auckland, 0792 New Zealand
Address used since 29 Mar 2022
Xing Lun - Director (Inactive)
Appointment date: 27 Jul 2015
Termination date: 01 Oct 2020
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 27 Jul 2015
Qionghua Zhang - Director (Inactive)
Appointment date: 27 Jul 2015
Termination date: 31 Jul 2015
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 27 Jul 2015
Accounts Connect Limited
85 East Coast Road
Gmb Rentals Limited
85 East Coast Road
Design House Limited
Unit 1, 102 East Coast Road
Visto Nz Limited
102 B East Coast Rd
Mena Investments Limited
7 Webb Place
Ghida Investments Limited
111 East Coast Road
Hans Home Limited
39 Knightsbridge Drive
Huddart Building Limited
34 Gordon Avenue
Jp Top Construction Limited
26a Richards Avenue
Ocean Blue Construction Limited
12a Tobruk Crescent
Rede2 Build Limited
Flat 3, 90 East Coast Road
Trutech Design And Build Limited
24a Penning Road