Shortcuts

Xiaolongkan New Zealand Limited

Type: NZ Limited Company (Ltd)
9429046114099
NZBN
6276163
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
Ground Floor, 28 Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered address used since 28 Sep 2018
Ground Floor, 28 Corinthian Drive
Albany
Auckland 0632
New Zealand
Office address used since 04 Mar 2020
36 Sylvia Road
Hillcrest
Auckland 0627
New Zealand
Physical & service address used since 31 Mar 2022

Xiaolongkan New Zealand Limited, a registered company, was launched on 05 May 2017. 9429046114099 is the NZBN it was issued. "Restaurant operation" (ANZSIC H451130) is how the company has been classified. The company has been managed by 3 directors: Tianyu Wu - an active director whose contract started on 05 May 2017,
Lixian Lu - an inactive director whose contract started on 12 Jun 2018 and was terminated on 01 Sep 2021,
Jing Wei - an inactive director whose contract started on 27 Aug 2019 and was terminated on 23 Aug 2021.
Updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 36 Sylvia Road, Hillcrest, Auckland, 0627 (type: physical, service).
Xiaolongkan New Zealand Limited had been using Flat 3, 76 Shakespeare Road, Milford, Auckland as their registered address up until 28 Sep 2018.
A total of 13187 shares are allotted to 4 shareholders (4 groups). The first group consists of 3297 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 3956 shares (30 per cent). Lastly there is the next share allotment (3956 shares 30 per cent) made up of 1 entity.

Addresses

Principal place of activity

Ground Floor, 28 Corinthian Drive, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: Flat 3, 76 Shakespeare Road, Milford, Auckland, 0620 New Zealand

Registered address used from 05 May 2017 to 28 Sep 2018

Address #2: Flat 3, 76 Shakespeare Road, Milford, Auckland, 0620 New Zealand

Physical address used from 05 May 2017 to 31 Mar 2022

Contact info
64 9 4481597
05 Mar 2019 Phone
xiaolongkan_nz@hotmail.com
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 13187

Annual return filing month: March

Annual return last filed: 23 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3297
Individual Xu, Zongtao St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 3956
Individual Zhang, Yi Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 3956
Individual Lu, Lixian Milford
Auckland
0620
New Zealand
Shares Allocation #4 Number of Shares: 1978
Individual Wu, Tianyu Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Futura Trustee Limited
Shareholder NZBN: 9429046659453
Company Number: 6764973
Entity New Futura Trustee Limited
Shareholder NZBN: 9429046659453
Company Number: 6764973
Individual Fan, Jingli Remuera
Auckland
1050
New Zealand
Individual Huang, Yiting Hillsborough
Auckland
1042
New Zealand
Individual Zhu, Xiaoming Greenhithe
Auckland
0632
New Zealand
Individual Wei, Jing New Windsor
Auckland
0600
New Zealand
Entity Blockchain Trustee Limited
Shareholder NZBN: 9429046659453
Company Number: 6764973
St Heliers
Auckland
1071
New Zealand
Individual Chen, Aona Greenhithe
Auckland
0632
New Zealand
Individual Chen, Aona Greenhithe
Auckland
0632
New Zealand
Directors

Tianyu Wu - Director

Appointment date: 05 May 2017

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 23 Mar 2022

Address: Milford, Auckland, 0620 New Zealand

Address used since 05 May 2017


Lixian Lu - Director (Inactive)

Appointment date: 12 Jun 2018

Termination date: 01 Sep 2021

Address: Milford, Auckland, 0620 New Zealand

Address used since 12 Jun 2018


Jing Wei - Director (Inactive)

Appointment date: 27 Aug 2019

Termination date: 23 Aug 2021

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 27 Aug 2019

Similar companies

123 Casino Limited
1/16 Gooch Pl

1947 Limited
268a Wairau Road

2 Fat Tu Limited
12a Kuri Place

2 Happy Restaurant Limited
12a Kent St

229 Christchurch Limited
167 Idris Road

246 Limited
14 Bluewater Place