General information

Xo.xo.xo Pty Limited

Type: NZ Limited Company (Ltd)
9429037057787
New Zealand Business Number
1105987
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Xo.xo.xo Pty Limited (issued an NZ business number of 9429037057787) was registered on 04 Dec 2000. 4 addresses are in use by the company: 153 Broadway, Newmarket, Auckland, 1023 (type: registered, service). 286C Manukau Road, Epsom, Auckland had been their registered address, up to 08 Nov 2023. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Ke, Sui Dong (an individual) located at Hai Zhu Ban Dao Hua Yuan, Bin Jiang Dong Lu, Guangzhou, P R China. "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued Xo.xo.xo Pty Limited. Businesscheck's information was last updated on 28 Feb 2024.

Current address Type Used since
96 New North Road, Eden Terrace, Auckland, 1021 Registered & physical & service 19 Aug 2022
153 Broadway, Newmarket, Auckland, 1023 Registered & service 08 Nov 2023
Contact info
61 4 14808980
Phone (Phone)
holly168@tpg.com.au
Email
No website
Website
Directors
Name and Address Role Period
Sui Dong Ke
Hai Zhu Ban Dao Hua Yuan, Bin Jiang Dong Lu, Guangzhou, P R China, Nil
Address used since 29 Jul 2015
Director 04 Dec 2000 - current
Junjie Ke
Victoria, 3128
Address used since 30 Aug 2023
Director 30 Aug 2023 - current
Taneia Ke
New South Wales, 2220
Address used since 05 Oct 2015
New South Wales, 2220
Address used since 01 Jan 1970
Director 05 Oct 2015 - 30 Aug 2023
Kun Ming Liu
Guang Hua 5 Road, Guangzhou, P R China 510410,
Address used since 05 Oct 2009
Director 04 Sep 2004 - 30 Jun 2017
Addresses
Principal place of activity
Level 1, 96 New North Road , Eden Terrace , Auckland , 1021
Previous address Type Period
286c Manukau Road, Epsom, Auckland, 1023 Registered & service 06 Apr 2023 - 08 Nov 2023
Level 1, 96 New North Road, Eden Terrace, Auckland, 1021 Registered & physical 09 Oct 2020 - 19 Aug 2022
Mezzanine Floor, 27 To 35 Victoria Street West,, Auckland Cbd, Auckland, 1010 Registered & physical 22 May 2017 - 09 Oct 2020
Level 2, 43 High Street, Auckland City, Auckland, 1140 Registered & physical 01 May 2014 - 22 May 2017
C/-forest Harrison, Solicitors, Level 1, 18 Shortland Street, Auckland City, Auckland Physical & registered 16 Sep 2008 - 01 May 2014
97 Beechdale Crescent, Pakuranga Heights, Manukau 2010, Auckland Registered & physical 20 Sep 2007 - 16 Sep 2008
7 Lewis Road, Pakuranga, Auckland Registered & physical 11 Mar 2002 - 20 Sep 2007
786 Chapel Road, Howick, Auckland 1705 Physical 05 Dec 2000 - 11 Mar 2002
786 Chapel Road, Howick, Auckland 1705 Registered 04 Dec 2000 - 11 Mar 2002
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Ke, Sui Dong
Individual
Hai Zhu Ban Dao Hua Yuan
Bin Jiang Dong Lu, Guangzhou, P R China
04 Dec 2000 - current
Location
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