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Xu Gibb Group Limited

Type: NZ Limited Company (Ltd)
9429030510951
NZBN
4014918
Company Number
Registered
Company Status
M696205
Industry classification code
M696205 Business Consultant Service
Industry classification description
Current address
169 Telegraph Road
Burnham
Christchurch 7677
New Zealand
Registered & physical address used since 10 Apr 2019

Xu Gibb Group Limited was incorporated on 17 Sep 2012 and issued a number of 9429030510951. The registered LTD company has been managed by 2 directors: Ning Xu - an active director whose contract started on 17 Sep 2012,
George Alexander Gibb - an active director whose contract started on 17 Sep 2012.
According to our database (last updated on 14 Sep 2020), this company registered 1 address: 169 Telegraph Road, Burnham, Christchurch, 7677 (category: registered, physical).
Up to 10 Apr 2019, Xu Gibb Group Limited had been using 42B Sayegh Street, St Heliers, Auckland as their physical address.
A total of 1000000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500000 shares are held by 1 entity, namely:
Ning Xu (a director) located at St Heliers, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500000 shares) and includes
George Gibb - located at St Heliers, Auckland. Xu Gibb Group Limited has been classified as "M696205 Business consultant service" (business classification M696205).

Addresses

Previous addresses

Address: 42b Sayegh Street, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 02 Apr 2014 to 10 Apr 2019

Address: Flat 1, 42 Felton Mathew Avenue, Saint Johns, Auckland, 1072 New Zealand

Physical & registered address used from 17 Sep 2012 to 02 Apr 2014

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: March

Annual return last filed: 01 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500000
Director Ning Xu St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 500000
Director George Alexander Gibb St Heliers
Auckland
1071
New Zealand
Directors

Ning Xu - Director

Appointment date: 17 Sep 2012

Address: Rd 7, Christchurch, 7677 New Zealand

Address used since 02 Apr 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 25 Mar 2014


George Alexander Gibb - Director

Appointment date: 17 Sep 2012

Address: Rd 7, Christchurch, 7677 New Zealand

Address used since 02 Apr 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 25 Mar 2014

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