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Kong Xu Limited

Type: NZ Limited Company (Ltd)
9429041600955
NZBN
5591165
Company Number
Removed
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
162 Kaikorai Valley Road
Bradford
Dunedin 9011
New Zealand
Registered & physical & service address used since 01 Jun 2018

Kong Xu Limited was registered on 26 Feb 2015 and issued a business number of 9429041600955. The removed LTD company has been managed by 1 director, named Jingquan Xu - an active director whose contract began on 26 Feb 2015.
As stated in BizDb's information (last updated on 18 Jul 2023), this company filed 1 address: 162 Kaikorai Valley Road, Bradford, Dunedin, 9011 (type: registered, physical).
Up to 01 Jun 2018, Kong Xu Limited had been using 5 Quattro Avenue, Flat Bush, Auckland as their registered address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Kong, Jindi (an individual) located at Bradford, Dunedin postcode 9011.
The second group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Xu, Xinmin - located at Bradford, Dunedin.
The 3rd share allotment (85 shares, 85%) belongs to 1 entity, namely:
Xu, Jingquan, located at Flat Bush, Auckland (a director). Kong Xu Limited was classified as "Restaurant operation" (business classification H451130).

Addresses

Previous addresses

Address: 5 Quattro Avenue, Flat Bush, Auckland, 2019 New Zealand

Registered & physical address used from 12 Oct 2017 to 01 Jun 2018

Address: 265 Te Rapa Road, Hamilton, 3200 New Zealand

Physical & registered address used from 01 Sep 2015 to 12 Oct 2017

Address: 5 Quattro Avenue, Flat Bush, Auckland, 2016 New Zealand

Physical & registered address used from 26 Feb 2015 to 01 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Kong, Jindi Bradford
Dunedin
9011
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Xu, Xinmin Bradford
Dunedin
9011
New Zealand
Shares Allocation #3 Number of Shares: 85
Director Xu, Jingquan Flat Bush
Auckland
2016
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Xu, Caidi Flat Bush
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yanan, Ouyang Flat Bush
Auckland
2019
New Zealand
Individual Xu, Jinghong Flat Bush
Auckland
2019
New Zealand
Directors

Jingquan Xu - Director

Appointment date: 26 Feb 2015

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 04 Oct 2016

Address: Bradford, Dunedin, 9011 New Zealand

Address used since 02 Oct 2019

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