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Xu & Han Trade Limited

Type: NZ Limited Company (Ltd)
9429041494851
NZBN
5498847
Company Number
Registered
Company Status
H451260
Industry classification code
H451260 Takeaway Food Retailing
Industry classification description
Current address
36 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical address used since 13 Mar 2017

Xu & Han Trade Limited was launched on 14 Nov 2014 and issued an NZ business number of 9429041494851. This registered LTD company has been supervised by 2 directors: Jian Feng Xu - an active director whose contract started on 14 Nov 2014,
Hui Han - an active director whose contract started on 14 Nov 2014.
As stated in BizDb's database (updated on 23 Sep 2020), the company uses 1 address: 36 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical).
Up to 13 Mar 2017, Xu & Han Trade Limited had been using Level 1, The Hub, 525 Cameron Road, Tauranga as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Jian Feng Xu (a director) located at Gate Pa, Tauranga postcode 3112.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hui Han - located at Gate Pa, Tauranga. Xu & Han Trade Limited has been categorised as "H451260 Takeaway food retailing" (ANZSIC H451260).

Addresses

Previous addresses

Address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 09 Dec 2015 to 13 Mar 2017

Address: 8 Tom Muir Drive, Gate Pa, Tauranga, 3112 New Zealand

Registered address used from 14 Nov 2014 to 09 Dec 2015

Address: 28 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand

Physical address used from 14 Nov 2014 to 09 Dec 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Jian Feng Xu Gate Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hui Han Gate Pa
Tauranga
3112
New Zealand
Directors

Jian Feng Xu - Director

Appointment date: 14 Nov 2014

Address: Gate Pa, Tauranga, 3112 New Zealand

Address used since 11 Oct 2018

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 01 Dec 2015


Hui Han - Director

Appointment date: 14 Nov 2014

Address: Gate Pa, Tauranga, 3112 New Zealand

Address used since 11 Oct 2018

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 01 Dec 2015

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