Xibei Limited, a registered company, was started on 24 Jul 2017. 9429046259820 is the New Zealand Business Number it was issued. "Takeaway food retailing" (business classification H451260) is how the company has been categorised. This company has been supervised by 5 directors: Yiliang Xu - an active director whose contract began on 23 Nov 2018,
Shuwen Luo - an active director whose contract began on 26 Mar 2019,
Ed Liuwater - an inactive director whose contract began on 24 Jul 2017 and was terminated on 26 Mar 2019,
Shuwen Luo - an inactive director whose contract began on 06 Mar 2018 and was terminated on 23 Nov 2018,
Yiliang Xu - an inactive director whose contract began on 06 Mar 2018 and was terminated on 04 Nov 2018.
Last updated on 19 Feb 2024, the BizDb database contains detailed information about 1 address: 102C Wadestown Road, Wadestown, Wellington, 6012 (type: postal, office).
Xibei Limited had been using 79 Duthie Street, Karori, Wellington as their physical address until 03 Apr 2019.
All company shares (2 shares exactly) are owned by a single group consisting of 2 entities, namely:
Luo, Shuwen (a director) located at Churton Park, Wellington postcode 6037,
Xu, Yiliang (a director) located at Newlands, Wellington postcode 6037.
Principal place of activity
102c Wadestown Road, Wadestown, Wellington, 6012 New Zealand
Previous address
Address #1: 79 Duthie Street, Karori, Wellington, 6012 New Zealand
Physical & registered address used from 24 Jul 2017 to 03 Apr 2019
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 03 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Director | Luo, Shuwen |
Churton Park Wellington 6037 New Zealand |
07 Jun 2019 - |
Director | Xu, Yiliang |
Newlands Wellington 6037 New Zealand |
26 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liuwater, Ed |
Wellington 6012 New Zealand |
24 Jul 2017 - 26 Mar 2019 |
Individual | Luo, Shuwen |
Newlands Wellington 6037 New Zealand |
06 Mar 2018 - 24 Nov 2018 |
Individual | Xu, Yiliang |
Newlands Wellington 6037 New Zealand |
06 Mar 2018 - 05 Nov 2018 |
Yiliang Xu - Director
Appointment date: 23 Nov 2018
Address: Newlands, Wellington, 6037 New Zealand
Address used since 23 Nov 2018
Shuwen Luo - Director
Appointment date: 26 Mar 2019
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 26 Mar 2019
Ed Liuwater - Director (Inactive)
Appointment date: 24 Jul 2017
Termination date: 26 Mar 2019
Address: Wellington, 6012 New Zealand
Address used since 24 Jul 2017
Shuwen Luo - Director (Inactive)
Appointment date: 06 Mar 2018
Termination date: 23 Nov 2018
Address: Newlands, Wellington, 6037 New Zealand
Address used since 06 Mar 2018
Yiliang Xu - Director (Inactive)
Appointment date: 06 Mar 2018
Termination date: 04 Nov 2018
Address: Newlands, Wellington, 6037 New Zealand
Address used since 06 Mar 2018
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