Xyz Investments Limited, a registered company, was launched on 06 Jan 2015. 9429041556061 is the New Zealand Business Number it was issued. "Restaurant operation" (business classification H451130) is how the company was categorised. This company has been supervised by 4 directors: Chengxin Xiao - an active director whose contract began on 06 Jan 2015,
Steve Peisheng Xiao - an active director whose contract began on 06 Jan 2015,
Ying Zhu - an active director whose contract began on 06 Jan 2015,
Xun Yang - an inactive director whose contract began on 06 Jan 2015 and was terminated on 14 Oct 2022.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 132 Devon Street East, New Plymouth, New Plymouth, 4310 (type: registered, physical).
Xyz Investments Limited had been using 132 Devon Lotto N Treats, New Plymouth, New Plymouth as their registered address until 26 Oct 2022.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 48 shares (48 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 26 shares (26 per cent). Lastly the 3rd share allotment (26 shares 26 per cent) made up of 1 entity.
Principal place of activity
125 Devon Street East, New Plymouth, New Plymouth, 4310 New Zealand
Previous addresses
Address: 132 Devon Lotto N Treats, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 25 Oct 2022 to 26 Oct 2022
Address: 125 Devon Street, New Plymouth, New Plymouth, 4310 New Zealand
Physical & registered address used from 06 Jan 2015 to 25 Oct 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Director | Xiao, Steve Peisheng |
New Plymouth New Plymouth 4310 New Zealand |
06 Jan 2015 - |
Shares Allocation #2 Number of Shares: 26 | |||
Director | Xiao, Chengxin |
New Plymouth New Plymouth 4310 New Zealand |
06 Jan 2015 - |
Shares Allocation #3 Number of Shares: 26 | |||
Director | Zhu, Ying |
New Plymouth New Plymouth 4310 New Zealand |
06 Jan 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yang, Xun |
New Plymouth New Plymouth 4310 New Zealand |
06 Jan 2015 - 14 Oct 2022 |
Chengxin Xiao - Director
Appointment date: 06 Jan 2015
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 14 Oct 2022
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 25 Oct 2016
Steve Peisheng Xiao - Director
Appointment date: 06 Jan 2015
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 14 Oct 2022
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 25 Oct 2016
Ying Zhu - Director
Appointment date: 06 Jan 2015
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 14 Oct 2022
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 25 Oct 2016
Xun Yang - Director (Inactive)
Appointment date: 06 Jan 2015
Termination date: 14 Oct 2022
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 25 Oct 2016
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