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Xinjiufu Limited

Type: Nz Limited Company (Ltd)
9429031294669
NZBN
3206307
Company Number
Registered
Company Status
H451235
Industry classification code
H451235 Ice Cream Retailing
Industry classification description
Current address
5/279 Parnell Road
Parnell
Auckland 1151
New Zealand
Physical address used since 12 Apr 2012
Flat 7, 12 Ruskin Street
Parnell
Auckland 1052
New Zealand
Registered address used since 10 Apr 2018

Xinjiufu Limited, a registered company, was started on 25 Nov 2010. 9429031294669 is the New Zealand Business Number it was issued. "H451235 Ice cream retailing" (business classification H451235) is how the company has been classified. The company has been supervised by 2 directors: Yu Zhou - an active director whose contract started on 25 Nov 2010,
Shanshan Fu - an inactive director whose contract started on 25 Nov 2010 and was terminated on 02 Apr 2013.
Last updated on 24 May 2018, the BizDb data contains detailed information about 2 addresses this company uses, specifically: Flat 7, 12 Ruskin Street, Parnell, Auckland, 1052 (registered address),
5/279 Parnell Road, Parnell, Auckland, 1151 (physical address).
Xinjiufu Limited had been using 3C 27 Falcon St, Parnell, Auckland as their registered address up to 10 Apr 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 43 shares (43 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 57 shares (57 per cent).

Addresses

Previous addresses

Address #1: 3c 27 Falcon St, Parnell, Auckland, 1151 New Zealand

Registered address used from 10 Apr 2013 to 10 Apr 2018

Address #2: 3c 27 Falcon St, Parnell, Auckland, 1151 New Zealand

Registered address used from 09 Apr 2013 to 10 Apr 2013

Address #3: 3c 27 Falcon St, Parnell, Auckland, 1151 New Zealand

Registered address used from 08 Apr 2013 to 09 Apr 2013

Address #4: 20/30 Heather St, Parnell, Auckland, 1151 New Zealand

Registered address used from 12 Apr 2012 to 08 Apr 2013

Address #5: 5/279 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 06 Apr 2011 to 12 Apr 2012

Address #6: 118a Coronation Road, Hillcrest, North Shore City, 0627 New Zealand

Registered address used from 25 Nov 2010 to 12 Apr 2012

Address #7: 279 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 25 Nov 2010 to 06 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 29 Mar 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 43
Individual Shanshan Fu Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 57
Individual Yu Zhou Parnell
Auckland
1052
New Zealand
Directors

Yu Zhou - Director

Appointment date: 25 Nov 2010

Address: Parnell, Auckland, 1052 New Zealand

Address used since 28 Mar 2018

Address: Parnell, Auckland, 1151 New Zealand

Address used since 02 Apr 2013


Shanshan Fu - Director (Inactive)

Appointment date: 25 Nov 2010

Termination date: 02 Apr 2013

Address: Parnell, Auckland, 1151 New Zealand

Address used since 02 Apr 2012

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