General information

Xs Trading Limited

Type: NZ Limited Company (Ltd)
9429030180307
New Zealand Business Number
4490418
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description

Xs Trading Limited (NZBN 9429030180307) was registered on 14 Jun 2013. 5 addresess are currently in use by the company: 107 Beatty Road, Pukekohe, Pukekohe, 2120 (type: postal, office). 26A Woodstock Road, Forrest Hill, Auckland had been their physical address, until 11 Aug 2016. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 200 shares (20 per cent of shares), namely:
Smith, Wayne John (a director) located at Pukekohe, Pukekohe postcode 2120. When considering the second group, a total of 1 shareholder holds 80 per cent of all shares (exactly 800 shares); it includes
Xu, Yanping (an individual) - located at Pukekohe, Pukekohe. "Cafe operation" (business classification H451110) is the classification the ABS issued Xs Trading Limited. Our data was updated on 19 Apr 2024.

Current address Type Used since
107 Beatty Road, Pukekohe, Pukekohe, 2120 Physical & registered & service 11 Aug 2016
107 Beatty Road, Pukekohe, Pukekohe, 2120 Postal & office & delivery 01 Aug 2019
Contact info
64 21 1131203
Phone (Phone)
xstradingltd@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Wayne John Smith
Pukekohe, Pukekohe, 2120
Address used since 03 Aug 2016
Director 14 Jun 2013 - current
Yanping Xu
Pukekohe, Pukekohe, 2120
Address used since 03 Aug 2016
Director 28 Feb 2015 - current
Yanping Xu
Forrest Hill, Auckland, 0620
Address used since 14 Jun 2013
Director 14 Jun 2013 - 20 Jan 2015
Addresses
Principal place of activity
1/143 Wellesley Street West , Auckland Central , 1010
Previous address Type Period
26a Woodstock Road, Forrest Hill, Auckland, 0620 Physical 09 Mar 2016 - 11 Aug 2016
1/143 Wellesly Street West, Auckland Central, Auckland, 1010 Physical 02 Sep 2013 - 09 Mar 2016
26a Woodstock Road, Forrest Hill, Auckland, 0620 Physical 14 Jun 2013 - 02 Sep 2013
26a Woodstock Road, Forrest Hill, Auckland, 0620 Registered 14 Jun 2013 - 11 Aug 2016
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Smith, Wayne John
Director
Pukekohe
Pukekohe
2120
14 Jun 2013 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Xu, Yanping
Individual
Pukekohe
Pukekohe
2120
24 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Xu, Yanping
Individual
Forrest Hill
Auckland
0620
14 Jun 2013 - 20 Jan 2015
Yanping Xu
Director
Forrest Hill
Auckland
0620
14 Jun 2013 - 20 Jan 2015
Location
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