Xo.xo.xo Pty Limited, a registered company, was launched on 04 Dec 2000. 9429037057787 is the NZ business identifier it was issued. "Rental of commercial property" (business classification L671250) is how the company has been classified. This company has been managed by 4 directors: Sui Dong Ke - an active director whose contract started on 04 Dec 2000,
Junjie Ke - an active director whose contract started on 30 Aug 2023,
Taneia Ke - an inactive director whose contract started on 05 Oct 2015 and was terminated on 30 Aug 2023,
Kun Ming Liu - an inactive director whose contract started on 04 Sep 2004 and was terminated on 30 Jun 2017.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 153 Broadway, Newmarket, Auckland, 1023 (category: registered, service).
Xo.xo.xo Pty Limited had been using 286C Manukau Road, Epsom, Auckland as their registered address up until 08 Nov 2023.
A single entity owns all company shares (exactly 1 share) - Ke, Sui Dong - located at 1023, Hai Zhu Ban Dao Hua Yuan, Bin Jiang Dong Lu, Guangzhou, P R China.
Principal place of activity
Level 1, 96 New North Road, Eden Terrace, Auckland, 1021 New Zealand
Previous addresses
Address #1: 286c Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & service address used from 06 Apr 2023 to 08 Nov 2023
Address #2: Level 1, 96 New North Road, Eden Terrace, Auckland, 1021 New Zealand
Registered & physical address used from 09 Oct 2020 to 19 Aug 2022
Address #3: Mezzanine Floor, 27 To 35 Victoria Street West,, Auckland Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 22 May 2017 to 09 Oct 2020
Address #4: Level 2, 43 High Street, Auckland City, Auckland, 1140 New Zealand
Registered & physical address used from 01 May 2014 to 22 May 2017
Address #5: C/-forest Harrison, Solicitors, Level 1, 18 Shortland Street, Auckland City, Auckland New Zealand
Physical & registered address used from 16 Sep 2008 to 01 May 2014
Address #6: 97 Beechdale Crescent, Pakuranga Heights, Manukau 2010, Auckland
Registered & physical address used from 20 Sep 2007 to 16 Sep 2008
Address #7: 7 Lewis Road, Pakuranga, Auckland
Registered & physical address used from 11 Mar 2002 to 20 Sep 2007
Address #8: 786 Chapel Road, Howick, Auckland 1705
Physical address used from 05 Dec 2000 to 11 Mar 2002
Address #9: 786 Chapel Road, Howick, Auckland 1705
Registered address used from 04 Dec 2000 to 11 Mar 2002
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Ke, Sui Dong |
Hai Zhu Ban Dao Hua Yuan Bin Jiang Dong Lu, Guangzhou, P R China New Zealand |
04 Dec 2000 - |
Sui Dong Ke - Director
Appointment date: 04 Dec 2000
Address: Hai Zhu Ban Dao Hua Yuan, Bin Jiang Dong Lu, Guangzhou, P R China, Nil New Zealand
Address used since 29 Jul 2015
Junjie Ke - Director
Appointment date: 30 Aug 2023
ASIC Name: M & Q Family Investments Pty Ltd
Address: Victoria, 3128 Australia
Address used since 30 Aug 2023
Taneia Ke - Director (Inactive)
Appointment date: 05 Oct 2015
Termination date: 30 Aug 2023
ASIC Name: Ht Australia Investment Pty Ltd
Address: New South Wales, 2220 Australia
Address used since 05 Oct 2015
Address: New South Wales, 2220 Australia
Kun Ming Liu - Director (Inactive)
Appointment date: 04 Sep 2004
Termination date: 30 Jun 2017
Address: Guang Hua 5 Road, Guangzhou, P R China 510410, China
Address used since 05 Oct 2009
Fh Lj Fortune Trustee Limited
Mezzanine Floor, 27 To 35 Victoria Street West
Wenzhou Finance Group Limited
No.35 Victoria Street West
City Photo Services Limited
47 Victoria Street West
Isis Beauty Salon Limited
43a Victoria Street West,
Cnc Property Holdings Limited
Level 11, Brookfields House
Karpik Holdings Limited
19 Victoria Street West
4 Corners Investment Limited
C/-walters Law
E & Chen Investment Limited
27 Victoria Street West
Menemene Nz Limited
13th Floor, 92 Albert Street
Mosq Family Investments Limited
Mezzanine Floor, 27 To 35 Victoria Street West
Pipehenge Services (nz) Limited
12th Floor
Scott Contracting Nz Limited
13th Floor, 92 Albert Street