General information
Xyx Holding Limited
Type: NZ Limited Company (Ltd)9429042060819
New Zealand Business Number
5844133
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description
Xyx Holding Limited (NZBN 9429042060819) was started on 10 Nov 2015. 2 addresses are in use by the company: 36 Coatesvills Riverhead Highway, Rd3, Albany, Auckland, 0793 (type: registered, physical). 12 Ballyboe Place, Pinehill, Auckland had been their physical address, until 09 Jun 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Xu, Chen (an individual) located at Rd, Albany, Auckland postcode 0793. "Building, house construction" (ANZSIC E301120) is the category the ABS issued Xyx Holding Limited. Businesscheck's information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Coatesvills Riverhead Highway, Rd3, Albany, Auckland, 0793 | Registered & physical & service | 09 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chen Xu
Rd3, Albany, Auckland, 0793
Address used since 31 May 2021
Pinehill, Auckland, 0632
Address used since 19 Jun 2017 |
Director | 19 Jun 2017 - current |
|
Yaxin Xu
Pinehill, Auckland, 0632
Address used since 04 May 2017 |
Director | 04 May 2017 - 19 Jun 2017 |
|
Yaxin Xu
Pinehill, Auckland, 0632
Address used since 10 Nov 2015 |
Director | 10 Nov 2015 - 04 May 2017 |
|
Chen Xu
Pinehill, Auckland, 0632
Address used since 04 May 2017 |
Director | 04 May 2017 - 04 May 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Ballyboe Place, Pinehill, Auckland, 0632 | Physical & registered | 10 Nov 2015 - 09 Jun 2021 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
23 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Xu, Chen Individual |
Rd, Albany Auckland 0793 |
04 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Xu, Yaxin Individual |
Pinehill Auckland 0632 |
10 Nov 2015 - 14 Apr 2021 |
Location
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