General information

Xyz Investments Limited

Type: NZ Limited Company (Ltd)
9429041556061
New Zealand Business Number
5543889
Company Number
Registered
Company Status
115798545
GST Number
H451130 - Restaurant Operation
Industry classification codes with description

Xyz Investments Limited (issued an NZ business identifier of 9429041556061) was started on 06 Jan 2015. 2 addresses are in use by the company: 132 Devon Street East, New Plymouth, New Plymouth, 4310 (type: registered, physical). 132 Devon Lotto N Treats, New Plymouth, New Plymouth had been their registered address, until 26 Oct 2022. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 48 shares (48% of shares), namely:
Xiao, Steve Peisheng (a director) located at New Plymouth, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 26% of all shares (26 shares); it includes
Xiao, Chengxin (a director) - located at New Plymouth, New Plymouth. Next there is the 3rd group of shareholders, share allotment (26 shares, 26%) belongs to 1 entity, namely:
Zhu, Ying, located at New Plymouth, New Plymouth (a director). "Restaurant operation" (ANZSIC H451130) is the classification the ABS issued to Xyz Investments Limited. The Businesscheck information was last updated on 07 Apr 2024.

Current address Type Used since
132 Devon Street East, New Plymouth, New Plymouth, 4310 Registered & physical & service 26 Oct 2022
Contact info
64 6 7592322
Phone (Phone)
cinemaexpresscafebar@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Chengxin Xiao
New Plymouth, New Plymouth, 4310
Address used since 14 Oct 2022
New Plymouth, New Plymouth, 4310
Address used since 25 Oct 2016
Director 06 Jan 2015 - current
Steve Peisheng Xiao
New Plymouth, New Plymouth, 4310
Address used since 14 Oct 2022
New Plymouth, New Plymouth, 4310
Address used since 25 Oct 2016
Director 06 Jan 2015 - current
Ying Zhu
New Plymouth, New Plymouth, 4310
Address used since 14 Oct 2022
New Plymouth, New Plymouth, 4310
Address used since 25 Oct 2016
Director 06 Jan 2015 - current
Xun Yang
New Plymouth, New Plymouth, 4310
Address used since 25 Oct 2016
Director 06 Jan 2015 - 14 Oct 2022
Addresses
Principal place of activity
125 Devon Street East , New Plymouth , New Plymouth , 4310
Previous address Type Period
132 Devon Lotto N Treats, New Plymouth, New Plymouth, 4310 Registered & physical 25 Oct 2022 - 26 Oct 2022
125 Devon Street, New Plymouth, New Plymouth, 4310 Physical & registered 06 Jan 2015 - 25 Oct 2022
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Xiao, Steve Peisheng
Director
New Plymouth
New Plymouth
4310
06 Jan 2015 - current
Shares Allocation #2 Number of Shares: 26
Shareholder Name Address Period
Xiao, Chengxin
Director
New Plymouth
New Plymouth
4310
06 Jan 2015 - current
Shares Allocation #3 Number of Shares: 26
Shareholder Name Address Period
Zhu, Ying
Director
New Plymouth
New Plymouth
4310
06 Jan 2015 - current

Historic shareholders

Shareholder Name Address Period
Yang, Xun
Individual
New Plymouth
New Plymouth
4310
06 Jan 2015 - 14 Oct 2022
Location
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