Hxw Company Limited, a registered company, was registered on 05 Aug 2014. 9429041352014 is the NZ business number it was issued. "Massage parlour operation" (ANZSIC S953425) is how the company has been categorised. The company has been managed by 3 directors: Haixia Wu - an active director whose contract started on 01 Feb 2017,
Lei Zheng - an inactive director whose contract started on 08 Sep 2015 and was terminated on 01 Feb 2017,
Haixia Wu - an inactive director whose contract started on 05 Aug 2014 and was terminated on 08 Sep 2015.
Updated on 25 Feb 2024, the BizDb database contains detailed information about 1 address: 1St Floor, 28 Fort Street, Auckland Central, Auckland, 1010 (category: postal, office).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 51 shares (51%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 49 shares (49%).
Principal place of activity
1st Floor, 28 Fort Street, Auckland Central, Auckland, 1010 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Jun 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Director | Wu, Haixia |
Massey Auckland 0614 New Zealand |
14 Feb 2017 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Lau, Kan Bor |
Greenhithe Auckland 0632 New Zealand |
03 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wu, Yuru |
Golflands Auckland 2013 New Zealand |
13 Apr 2015 - 03 Mar 2018 |
Individual | Wu, Haixia |
Auckland Central Auckland 1010 New Zealand |
05 Aug 2014 - 10 Sep 2015 |
Director | Haixia Wu |
Auckland Central Auckland 1010 New Zealand |
05 Aug 2014 - 10 Sep 2015 |
Individual | Zheng, Lei |
Auckland Central Auckland 1010 New Zealand |
23 Jun 2015 - 14 Feb 2017 |
Haixia Wu - Director
Appointment date: 01 Feb 2017
Address: Massey, Auckland, 0614 New Zealand
Address used since 01 Feb 2017
Lei Zheng - Director (Inactive)
Appointment date: 08 Sep 2015
Termination date: 01 Feb 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 08 Sep 2015
Haixia Wu - Director (Inactive)
Appointment date: 05 Aug 2014
Termination date: 08 Sep 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 05 Aug 2014
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