General information

Xin Castle Limited

Type: NZ Limited Company (Ltd)
9429041741351
New Zealand Business Number
5695613
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Xin Castle Limited (issued an NZ business number of 9429041741351) was registered on 06 May 2015. 5 addresess are currently in use by the company: Suite 2, 117 Lambton Quay, Wellington Central, Wellington, 6011 (type: office, other). 3A Heather Grove, Fairfield, Lower Hutt had been their registered address, up until 08 Feb 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Zhang, Tianyuan (an individual) located at Fairfield, Lower Hutt postcode 5011. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Yu, Ting (a director) - located at Fairfield, Lower Hutt. "Restaurant operation" (business classification H451130) is the classification the Australian Bureau of Statistics issued to Xin Castle Limited. The Businesscheck database was last updated on 07 Mar 2024.

Current address Type Used since
Suite 2, 117 Lambton Quay, Wellington Central, Wellington, 6011 Office unknown
86 Waterloo Road, Waterloo, Lower Hutt, 5011 Registered 08 Feb 2017
2/117 Lambton Quay, Cbd, Wellington, 6001 Physical & service 08 Feb 2017
95 Molesworth Street, Thorndon, Wellington, 6011 Other (Address For Share Register) & shareregister (Address For Share Register) 23 Mar 2020
Directors
Name and Address Role Period
Ting Yu
Fairfield, Lower Hutt, 5011
Address used since 06 May 2015
Director 06 May 2015 - current
Addresses
Other active addresses
Type Used since
Principal place of activity
Suite 2, 117 Lambton Quay , Wellington Central , Wellington , 6011
Previous address Type Period
3a Heather Grove, Fairfield, Lower Hutt, 5011 Registered & physical 06 May 2015 - 08 Feb 2017
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Zhang, Tianyuan
Individual
Fairfield
Lower Hutt
5011
22 Nov 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Yu, Ting
Director
Fairfield
Lower Hutt
5011
06 May 2015 - current
Location
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