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Xi Hao Group Limited

Type: NZ Limited Company (Ltd)
9429042451150
NZBN
6046455
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451250
Industry classification code
Soft Drink Retailing
Industry classification description
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
36a Hart Road
Hauraki
Auckland 0622
New Zealand
Registered & physical & service address used since 02 Oct 2020

Xi Hao Group Limited was registered on 13 Jul 2016 and issued an NZ business number of 9429042451150. This registered LTD company has been managed by 4 directors: Weilong Wang - an active director whose contract started on 13 Jul 2016,
Shuheng Wu - an active director whose contract started on 09 May 2018,
Shu Heng Wu - an active director whose contract started on 09 May 2018,
Jing Wang - an inactive director whose contract started on 13 Jul 2016 and was terminated on 22 May 2018.
As stated in BizDb's database (updated on 16 Mar 2024), this company filed 1 address: 36A Hart Road, Hauraki, Auckland, 0622 (type: registered, physical).
Up to 02 Oct 2020, Xi Hao Group Limited had been using 8 Ambury Avenue, Royal Oak, Auckland as their physical address.
BizDb found more names used by this company: from 07 Jul 2016 to 24 Sep 2020 they were called Favor Cleaning Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 80 shares are held by 1 entity, namely:
Wu, Shuheng (a director) located at Hauraki, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Wang, Weilong - located at Hauraki, Auckland. Xi Hao Group Limited was categorised as "Soft drink retailing" (ANZSIC H451250).

Addresses

Principal place of activity

36a Hart Road, Hauraki, Auckland, 0622 New Zealand


Previous addresses

Address: 8 Ambury Avenue, Royal Oak, Auckland, 1023 New Zealand

Physical & registered address used from 31 Aug 2016 to 02 Oct 2020

Address: Flat 6c, 56 Liverpool Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 13 Jul 2016 to 31 Aug 2016

Contact info
64 27 3899451
16 Jul 2019 Phone
favor.cleaning@hotmail.com
16 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Director Wu, Shuheng Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Wang, Weilong Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wu, Shu Heng Hauraki
Auckland
0622
New Zealand
Individual Wang, Jing Massey
Auckland
0614
New Zealand
Directors

Weilong Wang - Director

Appointment date: 13 Jul 2016

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 24 Sep 2020

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 23 Aug 2016


Shuheng Wu - Director

Appointment date: 09 May 2018

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 09 May 2018


Shu Heng Wu - Director

Appointment date: 09 May 2018

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 09 May 2018


Jing Wang - Director (Inactive)

Appointment date: 13 Jul 2016

Termination date: 22 May 2018

Address: Massey, Auckland, 0614 New Zealand

Address used since 13 Jul 2016

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