Xiaoyao Construction Limited, a registered company, was registered on 25 Nov 2015. 9429042079897 is the NZ business number it was issued. "Gardening service" (business classification N731320) is how the company is classified. The company has been managed by 1 director, named Guangwei Xiao - an active director whose contract began on 25 Nov 2015.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: 9 Ej Osborne Lane, Taupaki, 0782 (types include: registered, registered).
Xiaoyao Construction Limited had been using 27 Vandeleur Avenue, Birkdale, Auckland as their physical address up until 09 Oct 2020.
Past names for this company, as we found at BizDb, included: from 20 Nov 2015 to 01 Oct 2020 they were called Xiaoyao Garden Limited.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 10 shares (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10 shares (1%). Lastly we have the third share allocation (980 shares 98%) made up of 1 entity.
Previous address
Address #1: 27 Vandeleur Avenue, Birkdale, Auckland, 0626 New Zealand
Physical & registered address used from 25 Nov 2015 to 09 Oct 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Director | Xiao, Guangwei |
Whenuapai Auckland 0618 New Zealand |
25 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Wang, Zhuo |
Whenuapai Auckland 0618 New Zealand |
08 Jun 2017 - |
| Shares Allocation #3 Number of Shares: 980 | |||
| Other (Other) | Xiao Family Trust |
Whenuapai Auckland 0618 New Zealand |
16 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wang, Shiyu |
Birkdale Auckland 0626 New Zealand |
08 Jun 2017 - 16 Aug 2017 |
| Individual | Xiao, Lan |
Birkdale Auckland 0626 New Zealand |
08 Jun 2017 - 16 Aug 2017 |
Guangwei Xiao - Director
Appointment date: 25 Nov 2015
Address: Taupaki, 0782 New Zealand
Address used since 11 Apr 2023
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 25 Nov 2015
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 25 Nov 2015
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