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).
Previous address
Address: 12 Ballyboe Place, Pinehill, Auckland, 0632 New Zealand
Physical & registered address used from 10 Nov 2015 to 09 Jun 2021
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Xu, Chen |
Rd, Albany Auckland 0793 New Zealand |
04 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Xu, Yaxin |
Pinehill Auckland 0632 New Zealand |
10 Nov 2015 - 14 Apr 2021 |
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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