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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Li, Yue |
Te Atatu South Auckland 0610 New Zealand |
11 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Li, Yue |
Te Atatu South Auckland 0610 New Zealand |
21 Nov 2016 - 01 Feb 2018 |
Individual | Song, Jinghai |
Te Atatu South Auckland 0610 New Zealand |
01 Feb 2018 - 24 Nov 2020 |
Individual | Song, Jinghai |
Te Atatu South Auckland 0610 New Zealand |
01 Feb 2018 - 24 Nov 2020 |
Director | Yue Li |
Te Atatu South Auckland 0610 New Zealand |
21 Nov 2016 - 01 Feb 2018 |
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
A.k.t. Construction Limited
7 Thomas Rea Place
11.11 Limited
2 Thomas Rea Place
Indian Community Marriage Organisation Incorporated
120 Flanshaw Road
Acceptional Aluminium Limited
60 Sherwood Avenue
P & K Properties Limited
125 Flanshaw Road
Quality Plasterers Limited
7 Paton Avenue
Ambika Enterprises (nz) Limited
2/116,te Atatu Road
Aseem Enterprise Limited
Shop 2, 214 Universal Drive
Chef Fred Limited
58a Titoki Street
Primo Italiano Limited
1 Karamu Street
Rcb Manuel Company Limited
255 Lincoln Road
Zt Pasta Limited
1 Karamu Street