General information
Hox Limited
Type: NZ Limited Company (Ltd)9429046269645
New Zealand Business Number
6356835
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451130 - Restaurant Operation
Industry classification codes with description
Hox Limited (NZBN 9429046269645) was launched on 28 Jul 2017. 2 addresses are currently in use by the company: 22 Hirimate Place, Flat Bush, Auckland, 2019 (type: physical, service). Unit 15, 345 Chapel Road, Flat Bush, Auckland had been their physical address, up until 08 Jul 2021. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (50% of shares), namely:
He, Yuan (a director) located at Flat Bush, Auckland postcode 2019. "Restaurant operation" (ANZSIC H451130) is the category the ABS issued to Hox Limited. Businesscheck's data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Hirimate Place, Flat Bush, Auckland, 2019 | Registered | 28 Jul 2017 |
| 22 Hirimate Place, Flat Bush, Auckland, 2019 | Physical & service | 08 Jul 2021 |
Contact info
64 21 569996
Phone (Phone)
hoxauckland@gmail.com
Email
No website
Website
www.ichizen.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yuan He
Flat Bush, Auckland, 2019
Address used since 28 Jul 2017 |
Director | 28 Jul 2017 - current |
|
Zhen Xiong
Flat Bush, Auckland, 2019
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - 10 Aug 2019 |
Addresses
Principal place of activity
| Unit 15, 345 Chapel Road , Flat Bush , Auckland , 2016 |
| Previous address | Type | Period |
|---|---|---|
| Unit 15, 345 Chapel Road, Flat Bush, Auckland, 2016 | Physical | 12 Jun 2018 - 08 Jul 2021 |
| 22 Hirimate Place, Flat Bush, Auckland, 2019 | Physical | 28 Jul 2017 - 12 Jun 2018 |
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
He, Yuan Director |
Flat Bush Auckland 2019 |
28 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Xiong, Zhen Individual |
Flat Bush Auckland 2019 |
28 Jul 2017 - 11 Aug 2019 |
Location
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Reliable Business Services Limited 8 Hirimate Place |
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|
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|
P7 Wardrobe NZ Limited 17 Hirimate Place |
|
Jghc Limited 30 Joseph Street |
|
Liqr Limited 30 Joseph Street |
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