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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Director | Wu, Shuheng |
Hauraki Auckland 0622 New Zealand |
03 May 2022 - |
Shares Allocation #2 Number of Shares: 20 | |||
Director | Wang, Weilong |
Hauraki Auckland 0622 New Zealand |
13 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wu, Shu Heng |
Hauraki Auckland 0622 New Zealand |
22 May 2018 - 03 May 2022 |
Individual | Wang, Jing |
Massey Auckland 0614 New Zealand |
13 Jul 2016 - 22 May 2018 |
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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