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Hxw Company Limited

Type: NZ Limited Company (Ltd)
9429041352014
NZBN
5414122
Company Number
Registered
Company Status
114683543
GST Number
No Abn Number
Australian Business Number
S953425
Industry classification code
Massage Parlour Operation
Industry classification description
Current address
1st Floor, 28 Fort Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 05 Aug 2014
1st Floor, 28 Fort Street
Auckland Central
Auckland 1010
New Zealand
Postal & office & delivery address used since 25 Feb 2020

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%).

Addresses

Principal place of activity

1st Floor, 28 Fort Street, Auckland Central, Auckland, 1010 New Zealand

Contact info
64 21 997978
27 Feb 2019 Phone
jc.caanz@hotmail.com
25 Feb 2020 nzbn-reserved-invoice-email-address-purpose
wendyhaixia@126.com
27 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 51
Director Wu, Haixia Massey
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Lau, Kan Bor Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wu, Yuru Golflands
Auckland
2013
New Zealand
Individual Wu, Haixia Auckland Central
Auckland
1010
New Zealand
Director Haixia Wu Auckland Central
Auckland
1010
New Zealand
Individual Zheng, Lei Auckland Central
Auckland
1010
New Zealand
Directors

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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