General information
The Xu's Construction Limited
Type: NZ Limited Company (Ltd)9429030272194
New Zealand Business Number
4395380
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description
The Xu's Construction Limited (NZBN 9429030272194) was incorporated on 15 Apr 2013. 2 addresses are in use by the company: 63A Bellevue Road, Mount Eden, Auckland, 1024 (type: registered, physical). 51 Argento Avenue, Flat Bush, Auckland had been their physical address, up to 10 Jan 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Xu, Feng (a director) located at Mount Eden, Auckland postcode 1024. "Building, house construction" (business classification E301120) is the category the ABS issued The Xu's Construction Limited. The Businesscheck data was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 63a Bellevue Road, Mount Eden, Auckland, 1024 | Registered & physical & service | 10 Jan 2022 |
Contact info
64 22 4297996
Phone (Phone)
martinhsu82@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Feng Xu
Mount Eden, Auckland, 1024
Address used since 01 Jan 2024
Howick, Auckland, 2014
Address used since 01 May 2022
Mount Eden, Auckland, 1024
Address used since 22 Dec 2021
Flat Bush, Auckland, 2016
Address used since 01 Feb 2014 |
Director | 15 Apr 2013 - current |
|
Yanping Su
Mount Eden, Auckland, 1024
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - 13 Sep 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 51 Argento Avenue, Flat Bush, Auckland, 2016 | Physical & registered | 01 Apr 2015 - 10 Jan 2022 |
| 48 Bellville Drive, Clendon Park, Auckland, 2103 | Physical & registered | 15 Apr 2013 - 01 Apr 2015 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Xu, Feng Director |
Mount Eden Auckland 1024 |
13 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Su, Yanping Individual |
Mount Eden Auckland 1024 |
10 May 2022 - 13 Sep 2022 |
|
Xu, Feng Director |
Mount Eden Auckland 1024 |
19 Jan 2020 - 10 May 2022 |
|
Xu, Feng Individual |
Flat Bush Auckland 2019 |
15 Apr 2013 - 29 Oct 2019 |
|
Su, Yanping Individual |
Flat Bush Auckland 2019 |
29 Oct 2019 - 19 Jan 2020 |
Location
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