Xy.holding Limited was started on 18 Jan 2017 and issued a New Zealand Business Number of 9429045913730. The registered LTD company has been supervised by 2 directors: Xiaoyang Cui - an active director whose contract started on 18 Jan 2017,
Yibin Zhai - an active director whose contract started on 18 Jan 2017.
As stated in our data (last updated on 24 Mar 2024), this company uses 1 address: 88 Ravenwood Drive, Forrest Hill, Auckland, 0620 (type: registered, physical).
BizDb found old names used by this company: from 17 Jan 2017 to 17 Jun 2019 they were called Xy. Creating Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Cui, Xiaoyang (a director) located at Forrest Hill, Auckland postcode 0620.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Zhai, Yibin - located at Forrest Hill, Auckland. Xy.holding Limited is categorised as "Restaurant operation" (business classification H451130).
Principal place of activity
88 Ravenwood Drive, Forrest Hill, Auckland, 0620 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Cui, Xiaoyang |
Forrest Hill Auckland 0620 New Zealand |
18 Jan 2017 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Zhai, Yibin |
Forrest Hill Auckland 0620 New Zealand |
18 Jan 2017 - |
Xiaoyang Cui - Director
Appointment date: 18 Jan 2017
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 18 Jan 2017
Yibin Zhai - Director
Appointment date: 18 Jan 2017
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 18 Jan 2017
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