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Xin Hai Limited

Type: NZ Limited Company (Ltd)
9429041137741
NZBN
5039460
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
27a Westgate Drive
Westgate
Auckland 0614
New Zealand
Registered & physical & service address used since 19 Mar 2020

Xin Hai Limited, a registered company, was registered on 17 Mar 2014. 9429041137741 is the business number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company was categorised. The company has been supervised by 2 directors: Gang Zhang - an active director whose contract began on 17 Mar 2014,
Yan Qiu - an active director whose contract began on 17 Mar 2014.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 27A Westgate Drive, Westgate, Auckland, 0614 (type: registered, physical).
Xin Hai Limited had been using 12 Deuxberry Avenue, Northcote, Auckland as their registered address until 19 Mar 2020.
A total of 200000 shares are allocated to 2 shareholders (2 groups). The first group consists of 100000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100000 shares (50%).

Addresses

Previous address

Address: 12 Deuxberry Avenue, Northcote, Auckland, 0627 New Zealand

Registered & physical address used from 17 Mar 2014 to 19 Mar 2020

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: March

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100000
Director Zhang, Gang Westgate
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 100000
Director Qiu, Yan Westgate
Auckland
0614
New Zealand
Directors

Gang Zhang - Director

Appointment date: 17 Mar 2014

Address: Westgate, Auckland, 0614 New Zealand

Address used since 11 Mar 2020

Address: Northcote, Auckland, 0627 New Zealand

Address used since 17 Mar 2014


Yan Qiu - Director

Appointment date: 17 Mar 2014

Address: Westgate, Auckland, 0614 New Zealand

Address used since 11 Mar 2020

Address: Northcote, Auckland, 0627 New Zealand

Address used since 17 Mar 2014

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