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Xixixi Limited

Type: NZ Limited Company (Ltd)
9429042447696
NZBN
6043651
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
5 Clarence Street
Devonport
Auckland 0624
New Zealand
Physical & registered & service address used since 15 Aug 2016
5 Loughros Place
Pinehill
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 22 Mar 2017
5 Loughros Place
Pinehill
Auckland 0632
New Zealand
Delivery & office & postal address used since 22 Apr 2020

Xixixi Limited was incorporated on 06 Jul 2016 and issued a business number of 9429042447696. This registered LTD company has been managed by 6 directors: Xin Wang - an active director whose contract began on 26 Dec 2020,
Jinliang Li - an inactive director whose contract began on 22 Sep 2020 and was terminated on 05 Jan 2021,
Nana Jia - an inactive director whose contract began on 18 Nov 2018 and was terminated on 23 Sep 2020,
Xin Wang - an inactive director whose contract began on 06 Jul 2016 and was terminated on 14 May 2020,
Yongkai Ou - an inactive director whose contract began on 22 Mar 2017 and was terminated on 13 Nov 2018.
As stated in our information (updated on 24 Feb 2024), this company uses 1 address: an address for share register at 5 Clarence Street, Devonport, Auckland, 0624 (types include: other, shareregister).
Up to 15 Aug 2016, Xixixi Limited had been using 27 Keating Rise, Northcross, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Wang, Xin (a director) located at Belmont, Auckland postcode 0622. Xixixi Limited has been classified as "Cafe operation" (ANZSIC H451110).

Addresses

Other active addresses

Address #4: 5 Clarence Street, Devonport, Auckland, 0624 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 07 Sep 2020

Principal place of activity

5 Loughros Place, Pinehill, Auckland, 0632 New Zealand


Previous address

Address #1: 27 Keating Rise, Northcross, Auckland, 0632 New Zealand

Physical & registered address used from 06 Jul 2016 to 15 Aug 2016

Contact info
64 21 909623
22 Apr 2020 Phone
t-emily@hotmail.com
Email
adaaawang@gmail.com
10 Aug 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Wang, Xin Belmont
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Li, Jinliang Belmont
Auckland
0622
New Zealand
Individual Jia, Nana Albany
Auckland
0632
New Zealand
Individual Jia, Nana Pinehill
Auckland
0632
New Zealand
Individual Wang, Xin Pinehill
Auckland
0632
New Zealand
Directors

Xin Wang - Director

Appointment date: 26 Dec 2020

Address: Belmont, Auckland, 0622 New Zealand

Address used since 26 Dec 2020


Jinliang Li - Director (Inactive)

Appointment date: 22 Sep 2020

Termination date: 05 Jan 2021

Address: Auckland, 0622 New Zealand

Address used since 22 Sep 2020


Nana Jia - Director (Inactive)

Appointment date: 18 Nov 2018

Termination date: 23 Sep 2020

Address: Albany, Auckland, 0632 New Zealand

Address used since 18 Nov 2018


Xin Wang - Director (Inactive)

Appointment date: 06 Jul 2016

Termination date: 14 May 2020

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 07 Aug 2016


Yongkai Ou - Director (Inactive)

Appointment date: 22 Mar 2017

Termination date: 13 Nov 2018

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 22 Mar 2017


Nana Jia - Director (Inactive)

Appointment date: 06 Jul 2016

Termination date: 08 Aug 2016

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 07 Aug 2016

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