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Hox Limited

Type: NZ Limited Company (Ltd)
9429046269645
NZBN
6356835
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
22 Hirimate Place
Flat Bush
Auckland 2019
New Zealand
Registered address used since 28 Jul 2017
22 Hirimate Place
Flat Bush
Auckland 2019
New Zealand
Physical & service address used since 08 Jul 2021

Hox Limited, a registered company, was started on 28 Jul 2017. 9429046269645 is the business number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company is categorised. The company has been managed by 2 directors: Yuan He - an active director whose contract began on 28 Jul 2017,
Zhen Xiong - an inactive director whose contract began on 01 Jun 2018 and was terminated on 10 Aug 2019.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: 22 Hirimate Place, Flat Bush, Auckland, 2019 (category: physical, service).
Hox Limited had been using Unit 15, 345 Chapel Road, Flat Bush, Auckland as their physical address up until 08 Jul 2021.
One entity controls all company shares (exactly 1 share) - He, Yuan - located at 2019, Flat Bush, Auckland.

Addresses

Principal place of activity

Unit 15, 345 Chapel Road, Flat Bush, Auckland, 2016 New Zealand


Previous addresses

Address #1: Unit 15, 345 Chapel Road, Flat Bush, Auckland, 2016 New Zealand

Physical address used from 12 Jun 2018 to 08 Jul 2021

Address #2: 22 Hirimate Place, Flat Bush, Auckland, 2019 New Zealand

Physical address used from 28 Jul 2017 to 12 Jun 2018

Contact info
64 21 569996
Phone
hoxauckland@gmail.com
Email
No website
Website
www.ichizen.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director He, Yuan Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xiong, Zhen Flat Bush
Auckland
2019
New Zealand
Directors

Yuan He - Director

Appointment date: 28 Jul 2017

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 28 Jul 2017


Zhen Xiong - Director (Inactive)

Appointment date: 01 Jun 2018

Termination date: 10 Aug 2019

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 01 Jun 2018

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