North & South (2015) Limited, a registered company, was registered on 11 Jun 2015. 9429041799048 is the New Zealand Business Number it was issued. "Restaurant operation" (business classification H451130) is how the company was classified. This company has been managed by 3 directors: Hui Ou - an active director whose contract started on 13 Feb 2023,
Yingwen Xu - an inactive director whose contract started on 11 Jun 2015 and was terminated on 01 Apr 2023,
Dongqian Xu - an inactive director whose contract started on 11 Jun 2015 and was terminated on 27 Feb 2017.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 5 Mokihi Gardens, Hillmorton, Christchurch, 8024 (category: registered, physical).
North & South (2015) Limited had been using 35 Ambleside Drive, Burnside, Christchurch as their physical address up until 06 Jan 2022.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 30 shares (30%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 30 shares (30%). Lastly the third share allocation (40 shares 40%) made up of 1 entity.
Previous address
Address: 35 Ambleside Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 11 Jun 2015 to 06 Jan 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 18 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Director | Ou, Hui |
Burnside Christchurch 8053 New Zealand |
20 Apr 2023 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Xu, Dongtong |
Burnside Christchurch 8053 New Zealand |
20 Apr 2023 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Xu, Dongqian |
Hillmorton Christchurch 8024 New Zealand |
11 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Xu, Yingwen |
Hillmorton Christchurch 8024 New Zealand |
11 Jun 2015 - 20 Apr 2023 |
Hui Ou - Director
Appointment date: 13 Feb 2023
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 13 Feb 2023
Yingwen Xu - Director (Inactive)
Appointment date: 11 Jun 2015
Termination date: 01 Apr 2023
Address: Hillmorton, Christchurch, 8024 New Zealand
Address used since 20 Dec 2021
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 11 Jun 2015
Dongqian Xu - Director (Inactive)
Appointment date: 11 Jun 2015
Termination date: 27 Feb 2017
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 11 Jun 2015
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