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Xiaoyao Restaurant Limited

Type: NZ Limited Company (Ltd)
9429045336652
NZBN
6166893
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
2/357 Albany Highway
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 14 Sep 2018
2/357 Albany Highway
Rosedale
Auckland 0632
New Zealand
Office address used since 11 Apr 2019

Xiaoyao Restaurant Limited, a registered company, was registered on 21 Nov 2016. 9429045336652 is the NZ business number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company was categorised. This company has been supervised by 3 directors: Yue Li - an active director whose contract started on 27 Mar 2019,
Jinghai Song - an inactive director whose contract started on 30 Jan 2018 and was terminated on 27 Mar 2019,
Yue Li - an inactive director whose contract started on 21 Nov 2016 and was terminated on 02 Feb 2018.
Updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: 2/357 Albany Highway, Rosedale, Auckland, 0632 (category: office, physical).
Xiaoyao Restaurant Limited had been using 5 Thomas Rea Place, Te Atatu South, Auckland as their physical address until 14 Sep 2018.
One entity owns all company shares (exactly 1000 shares) - Li, Yue - located at 0632, Te Atatu South, Auckland.

Addresses

Principal place of activity

2/357 Albany Highway, Rosedale, Auckland, 0632 New Zealand


Previous address

Address #1: 5 Thomas Rea Place, Te Atatu South, Auckland, 0610 New Zealand

Physical & registered address used from 21 Nov 2016 to 14 Sep 2018

Contact info
64 09 2186786
11 Apr 2019 Phone
xiaoyaorestaurant@gmail.com
11 Apr 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 12 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Li, Yue Te Atatu South
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Li, Yue Te Atatu South
Auckland
0610
New Zealand
Individual Song, Jinghai Te Atatu South
Auckland
0610
New Zealand
Individual Song, Jinghai Te Atatu South
Auckland
0610
New Zealand
Director Yue Li Te Atatu South
Auckland
0610
New Zealand
Directors

Yue Li - Director

Appointment date: 27 Mar 2019

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 27 Mar 2019


Jinghai Song - Director (Inactive)

Appointment date: 30 Jan 2018

Termination date: 27 Mar 2019

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 30 Jan 2018


Yue Li - Director (Inactive)

Appointment date: 21 Nov 2016

Termination date: 02 Feb 2018

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 21 Nov 2016

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