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Xi&ha Limited

Type: NZ Limited Company (Ltd)
9429042358534
NZBN
6000546
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
2 Leonard Isitt Drive
Auckland Airport
Auckland 2022
New Zealand
Registered & physical & service address used since 12 Oct 2020

Xi&Ha Limited, a registered company, was registered on 23 May 2016. 9429042358534 is the number it was issued. "Restaurant operation" (business classification H451130) is how the company has been classified. The company has been run by 4 directors: Ying Gong - an active director whose contract started on 13 May 2021,
Wei Wei - an inactive director whose contract started on 19 Oct 2020 and was terminated on 15 May 2021,
Ying Gong - an inactive director whose contract started on 23 May 2016 and was terminated on 20 Oct 2020,
Jian Wang - an inactive director whose contract started on 23 May 2016 and was terminated on 05 Sep 2018.
Last updated on 07 Mar 2024, the BizDb data contains detailed information about 1 address: 2 Leonard Isitt Drive, Auckland Airport, Auckland, 2022 (types include: registered, physical).
Xi&Ha Limited had been using 5 Fernbank Lane, Greenhithe, Auckland as their registered address up to 12 Oct 2020.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Gong, Ying (an individual) located at Greenhithe, Auckland postcode 0632,
Ying Gong (a director) located at Greenhithe, Auckland postcode 0632.

Addresses

Previous address

Address: 5 Fernbank Lane, Greenhithe, Auckland, 0632 New Zealand

Registered & physical address used from 23 May 2016 to 12 Oct 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 15 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Gong, Ying Greenhithe
Auckland
0632
New Zealand
Director Ying Gong Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Jian Greenhithe
Auckland
0632
New Zealand
Individual Sun, Xue Flat Bush
Auckland
2019
New Zealand
Individual Wei, Wei Hobsonville
Auckland
0616
New Zealand
Individual Gong, Ying Greenhithe
Auckland
0632
New Zealand
Directors

Ying Gong - Director

Appointment date: 13 May 2021

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 13 May 2021


Wei Wei - Director (Inactive)

Appointment date: 19 Oct 2020

Termination date: 15 May 2021

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 19 Oct 2020


Ying Gong - Director (Inactive)

Appointment date: 23 May 2016

Termination date: 20 Oct 2020

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 23 May 2016


Jian Wang - Director (Inactive)

Appointment date: 23 May 2016

Termination date: 05 Sep 2018

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 23 May 2016

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