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Xibei Limited

Type: NZ Limited Company (Ltd)
9429046259820
NZBN
6348052
Company Number
Registered
Company Status
123425731
GST Number
No Abn Number
Australian Business Number
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
Current address
6 Bendigo Grove
Newlands
Wellington 6037
New Zealand
Physical & registered & service address used since 03 Apr 2019
102c Wadestown Road
Wadestown
Wellington 6012
New Zealand
Postal & office & delivery address used since 07 Jun 2019

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.

Addresses

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

Contact info
64 04 731288
07 Jun 2019 Phone
Mingduwadestown@gmail.com
Email
allenhsu@live.cn
20 Mar 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 2
Director Luo, Shuwen Churton Park
Wellington
6037
New Zealand
Director Xu, Yiliang Newlands
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liuwater, Ed Wellington
6012
New Zealand
Individual Luo, Shuwen Newlands
Wellington
6037
New Zealand
Individual Xu, Yiliang Newlands
Wellington
6037
New Zealand
Directors

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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