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Xo.xo.xo Pty Limited

Type: NZ Limited Company (Ltd)
9429037057787
NZBN
1105987
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
96 New North Road
Eden Terrace
Auckland 1021
New Zealand
Registered & physical & service address used since 19 Aug 2022
153 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 08 Nov 2023

Xo.xo.xo Pty Limited, a registered company, was launched on 04 Dec 2000. 9429037057787 is the NZ business identifier it was issued. "Rental of commercial property" (business classification L671250) is how the company has been classified. This company has been managed by 4 directors: Sui Dong Ke - an active director whose contract started on 04 Dec 2000,
Junjie Ke - an active director whose contract started on 30 Aug 2023,
Taneia Ke - an inactive director whose contract started on 05 Oct 2015 and was terminated on 30 Aug 2023,
Kun Ming Liu - an inactive director whose contract started on 04 Sep 2004 and was terminated on 30 Jun 2017.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 153 Broadway, Newmarket, Auckland, 1023 (category: registered, service).
Xo.xo.xo Pty Limited had been using 286C Manukau Road, Epsom, Auckland as their registered address up until 08 Nov 2023.
A single entity owns all company shares (exactly 1 share) - Ke, Sui Dong - located at 1023, Hai Zhu Ban Dao Hua Yuan, Bin Jiang Dong Lu, Guangzhou, P R China.

Addresses

Principal place of activity

Level 1, 96 New North Road, Eden Terrace, Auckland, 1021 New Zealand


Previous addresses

Address #1: 286c Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & service address used from 06 Apr 2023 to 08 Nov 2023

Address #2: Level 1, 96 New North Road, Eden Terrace, Auckland, 1021 New Zealand

Registered & physical address used from 09 Oct 2020 to 19 Aug 2022

Address #3: Mezzanine Floor, 27 To 35 Victoria Street West,, Auckland Cbd, Auckland, 1010 New Zealand

Registered & physical address used from 22 May 2017 to 09 Oct 2020

Address #4: Level 2, 43 High Street, Auckland City, Auckland, 1140 New Zealand

Registered & physical address used from 01 May 2014 to 22 May 2017

Address #5: C/-forest Harrison, Solicitors, Level 1, 18 Shortland Street, Auckland City, Auckland New Zealand

Physical & registered address used from 16 Sep 2008 to 01 May 2014

Address #6: 97 Beechdale Crescent, Pakuranga Heights, Manukau 2010, Auckland

Registered & physical address used from 20 Sep 2007 to 16 Sep 2008

Address #7: 7 Lewis Road, Pakuranga, Auckland

Registered & physical address used from 11 Mar 2002 to 20 Sep 2007

Address #8: 786 Chapel Road, Howick, Auckland 1705

Physical address used from 05 Dec 2000 to 11 Mar 2002

Address #9: 786 Chapel Road, Howick, Auckland 1705

Registered address used from 04 Dec 2000 to 11 Mar 2002

Contact info
61 4 14808980
Phone
holly168@tpg.com.au
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Ke, Sui Dong Hai Zhu Ban Dao Hua Yuan
Bin Jiang Dong Lu, Guangzhou, P R China

New Zealand
Directors

Sui Dong Ke - Director

Appointment date: 04 Dec 2000

Address: Hai Zhu Ban Dao Hua Yuan, Bin Jiang Dong Lu, Guangzhou, P R China, Nil New Zealand

Address used since 29 Jul 2015


Junjie Ke - Director

Appointment date: 30 Aug 2023

ASIC Name: M & Q Family Investments Pty Ltd

Address: Victoria, 3128 Australia

Address used since 30 Aug 2023


Taneia Ke - Director (Inactive)

Appointment date: 05 Oct 2015

Termination date: 30 Aug 2023

ASIC Name: Ht Australia Investment Pty Ltd

Address: New South Wales, 2220 Australia

Address used since 05 Oct 2015

Address: New South Wales, 2220 Australia


Kun Ming Liu - Director (Inactive)

Appointment date: 04 Sep 2004

Termination date: 30 Jun 2017

Address: Guang Hua 5 Road, Guangzhou, P R China 510410, China

Address used since 05 Oct 2009

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