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Xin Castle Limited

Type: NZ Limited Company (Ltd)
9429041741351
NZBN
5695613
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
86 Waterloo Road
Waterloo
Lower Hutt 5011
New Zealand
Registered address used since 08 Feb 2017
2/117 Lambton Quay
Cbd
Wellington 6001
New Zealand
Physical & service address used since 08 Feb 2017
95 Molesworth Street
Thorndon
Wellington 6011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Mar 2020

Xin Castle Limited, a registered company, was registered on 06 May 2015. 9429041741351 is the number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company is classified. This company has been supervised by 1 director, named Ting Yu - an active director whose contract began on 06 May 2015.
Updated on 16 Apr 2024, our data contains detailed information about 4 addresses the company uses, namely: Suite 2, 117 Lambton Quay, Wellington Central, Wellington, 6011 (office address),
95 Molesworth Street, Thorndon, Wellington, 6011 (other address),
95 Molesworth Street, Thorndon, Wellington, 6011 (shareregister address),
86 Waterloo Road, Waterloo, Lower Hutt, 5011 (registered address) among others.
Xin Castle Limited had been using 3A Heather Grove, Fairfield, Lower Hutt as their registered address up to 08 Feb 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Principal place of activity

Suite 2, 117 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand


Previous address

Address #1: 3a Heather Grove, Fairfield, Lower Hutt, 5011 New Zealand

Registered & physical address used from 06 May 2015 to 08 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Zhang, Tianyuan Fairfield
Lower Hutt
5011
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Yu, Ting Fairfield
Lower Hutt
5011
New Zealand
Directors

Ting Yu - Director

Appointment date: 06 May 2015

Address: Fairfield, Lower Hutt, 5011 New Zealand

Address used since 06 May 2015

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