The Xu's Construction Limited was launched on 15 Apr 2013 and issued a New Zealand Business Number of 9429030272194. The registered LTD company has been run by 2 directors: Feng Xu - an active director whose contract started on 15 Apr 2013,
Yanping Su - an inactive director whose contract started on 01 Apr 2022 and was terminated on 13 Sep 2022.
As stated in BizDb's data (last updated on 08 Mar 2024), the company filed 1 address: 63A Bellevue Road, Mount Eden, Auckland, 1024 (category: registered, physical).
Up until 10 Jan 2022, The Xu's Construction Limited had been using 51 Argento Avenue, Flat Bush, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Xu, Feng (a director) located at Mount Eden, Auckland postcode 1024. The Xu's Construction Limited was categorised as "Building, house construction" (business classification E301120).
Previous addresses
Address: 51 Argento Avenue, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 01 Apr 2015 to 10 Jan 2022
Address: 48 Bellville Drive, Clendon Park, Auckland, 2103 New Zealand
Physical & registered address used from 15 Apr 2013 to 01 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Xu, Feng |
Mount Eden Auckland 1024 New Zealand |
13 Sep 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Su, Yanping |
Mount Eden Auckland 1024 New Zealand |
10 May 2022 - 13 Sep 2022 |
| Director | Xu, Feng |
Mount Eden Auckland 1024 New Zealand |
19 Jan 2020 - 10 May 2022 |
| Individual | Xu, Feng |
Flat Bush Auckland 2019 New Zealand |
15 Apr 2013 - 29 Oct 2019 |
| Individual | Su, Yanping |
Flat Bush Auckland 2019 New Zealand |
29 Oct 2019 - 19 Jan 2020 |
Feng Xu - Director
Appointment date: 15 Apr 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jan 2024
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 May 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Dec 2021
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Feb 2014
Yanping Su - Director (Inactive)
Appointment date: 01 Apr 2022
Termination date: 13 Sep 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2022
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