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Xy.holding Limited

Type: NZ Limited Company (Ltd)
9429045913730
NZBN
6212196
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
88 Ravenwood Drive
Forrest Hill
Auckland 0620
New Zealand
Registered & physical & service address used since 18 Jan 2017

Xy.holding Limited was started on 18 Jan 2017 and issued a New Zealand Business Number of 9429045913730. The registered LTD company has been supervised by 2 directors: Xiaoyang Cui - an active director whose contract started on 18 Jan 2017,
Yibin Zhai - an active director whose contract started on 18 Jan 2017.
As stated in our data (last updated on 24 Mar 2024), this company uses 1 address: 88 Ravenwood Drive, Forrest Hill, Auckland, 0620 (type: registered, physical).
BizDb found old names used by this company: from 17 Jan 2017 to 17 Jun 2019 they were called Xy. Creating Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Cui, Xiaoyang (a director) located at Forrest Hill, Auckland postcode 0620.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Zhai, Yibin - located at Forrest Hill, Auckland. Xy.holding Limited is categorised as "Restaurant operation" (business classification H451130).

Addresses

Principal place of activity

88 Ravenwood Drive, Forrest Hill, Auckland, 0620 New Zealand

Contact info
64 9 6006500
Phone
64 9 6006160
03 Nov 2020 Phone
xyholding@hotmail.com
14 Jun 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Cui, Xiaoyang Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Zhai, Yibin Forrest Hill
Auckland
0620
New Zealand
Directors

Xiaoyang Cui - Director

Appointment date: 18 Jan 2017

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 18 Jan 2017


Yibin Zhai - Director

Appointment date: 18 Jan 2017

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 18 Jan 2017

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