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Xyx Holding Limited

Type: NZ Limited Company (Ltd)
9429042060819
NZBN
5844133
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
36 Coatesvills Riverhead Highway
Rd3, Albany
Auckland 0793
New Zealand
Registered & physical & service address used since 09 Jun 2021

Xyx Holding Limited was registered on 10 Nov 2015 and issued a New Zealand Business Number of 9429042060819. The registered LTD company has been supervised by 4 directors: Chen Xu - an active director whose contract began on 19 Jun 2017,
Yaxin Xu - an inactive director whose contract began on 04 May 2017 and was terminated on 19 Jun 2017,
Yaxin Xu - an inactive director whose contract began on 10 Nov 2015 and was terminated on 04 May 2017,
Chen Xu - an inactive director whose contract began on 04 May 2017 and was terminated on 04 May 2017.
As stated in BizDb's data (last updated on 22 Feb 2024), the company uses 1 address: 36 Coatesvills Riverhead Highway, Rd3, Albany, Auckland, 0793 (category: registered, physical).
Up to 09 Jun 2021, Xyx Holding Limited had been using 12 Ballyboe Place, Pinehill, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Xu, Chen (an individual) located at Rd, Albany, Auckland postcode 0793. Xyx Holding Limited is categorised as "Building, house construction" (business classification E301120).

Addresses

Previous address

Address: 12 Ballyboe Place, Pinehill, Auckland, 0632 New Zealand

Physical & registered address used from 10 Nov 2015 to 09 Jun 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Xu, Chen Rd, Albany
Auckland
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xu, Yaxin Pinehill
Auckland
0632
New Zealand
Directors

Chen Xu - Director

Appointment date: 19 Jun 2017

Address: Rd3, Albany, Auckland, 0793 New Zealand

Address used since 31 May 2021

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 19 Jun 2017


Yaxin Xu - Director (Inactive)

Appointment date: 04 May 2017

Termination date: 19 Jun 2017

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 04 May 2017


Yaxin Xu - Director (Inactive)

Appointment date: 10 Nov 2015

Termination date: 04 May 2017

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 10 Nov 2015


Chen Xu - Director (Inactive)

Appointment date: 04 May 2017

Termination date: 04 May 2017

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 04 May 2017

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