General information
Xuan Fu Investment Limited
Type: NZ Limited Company (Ltd)9429030411395
New Zealand Business Number
4159759
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description
Xuan Fu Investment Limited (issued an NZBN of 9429030411395) was launched on 07 Dec 2012. 2 addresses are in use by the company: 79 Meadowland Drive, Somerville, Auckland, 2014 (type: physical, registered). 119 Bleakhouse Road, Mellons Bay, Auckland had been their physical address, up until 30 Apr 2020. 100 shares are issued 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:
Wong, Chun Peter (an individual) located at Somerville, Auckland postcode 2014. "Restaurant operation" (ANZSIC H451130) is the classification the ABS issued Xuan Fu Investment Limited. The Businesscheck database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 79 Meadowland Drive, Somerville, Auckland, 2014 | Physical & registered & service | 30 Apr 2020 |
Contact info
64 21 02016888
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chun Peter Wong
Mellons Bay, Auckland, 2014
Address used since 20 Jul 2020
Somerville, Auckland, 2014
Address used since 03 Nov 2016 |
Director | 03 Nov 2016 - current |
|
Xuan Fu
Golflands, Auckland, 2013
Address used since 07 Dec 2012 |
Director | 07 Dec 2012 - 03 Nov 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 119 Bleakhouse Road, Mellons Bay, Auckland, 2014 | Physical & registered | 05 Apr 2019 - 30 Apr 2020 |
| 79 Meadowland Drive, Somerville, Auckland, 2014 | Physical & registered | 14 Nov 2016 - 05 Apr 2019 |
| 16 Faldo Drive, Golflands, Auckland, 2013 | Registered & physical | 07 Dec 2012 - 14 Nov 2016 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
18 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Chun Peter Individual |
Somerville Auckland 2014 |
03 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fu, Xuan Individual |
Golflands Auckland 2013 |
07 Dec 2012 - 03 Nov 2016 |
|
Xuan Fu Director |
Golflands Auckland 2013 |
07 Dec 2012 - 03 Nov 2016 |
Location
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