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North & South (2015) Limited

Type: NZ Limited Company (Ltd)
9429041799048
NZBN
5724847
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
5 Mokihi Gardens
Hillmorton
Christchurch 8024
New Zealand
Registered & physical & service address used since 06 Jan 2022

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.

Addresses

Previous address

Address: 35 Ambleside Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 11 Jun 2015 to 06 Jan 2022

Financial Data

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
Shares Allocation #1 Number of Shares: 30
Director Ou, Hui Burnside
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Xu, Dongtong Burnside
Christchurch
8053
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Xu, Dongqian Hillmorton
Christchurch
8024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xu, Yingwen Hillmorton
Christchurch
8024
New Zealand
Directors

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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