General information

Xiaoyao Construction Limited

Type: NZ Limited Company (Ltd)
9429042079897
New Zealand Business Number
5852032
Company Number
Registered
Company Status
N731320 - Gardening Service
Industry classification codes with description

Xiaoyao Construction Limited (issued an NZ business number of 9429042079897) was incorporated on 25 Nov 2015. 3 addresses are in use by the company: 9 Ej Osborne Lane, Taupaki, 0782 (type: registered, registered). 27 Vandeleur Avenue, Birkdale, Auckland had been their physical address, up until 09 Oct 2020. Xiaoyao Construction Limited used other names, namely: Xiaoyao Garden Limited from 20 Nov 2015 to 01 Oct 2020. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (1% of shares), namely:
Xiao, Guangwei (a director) located at Whenuapai, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Wang, Zhuo (an individual) - located at Whenuapai, Auckland. The third group of shareholders, share allocation (980 shares, 98%) belongs to 1 entity, namely:
Xiao Family Trust, located at Whenuapai, Auckland (an other). "Gardening service" (business classification N731320) is the category the Australian Bureau of Statistics issued to Xiaoyao Construction Limited. Our database was last updated on 20 Apr 2024.

Current address Type Used since
14 Nils Andersen Road, Whenuapai, Auckland, 0618 Physical & registered & service 09 Oct 2020
9 Ej Osborne Lane, Taupaki, 0782 Registered 19 Apr 2023
Contact info
64 21 1199638
Phone (Phone)
wangzhuo199@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Guangwei Xiao
Taupaki, 0782
Address used since 11 Apr 2023
Whenuapai, Auckland, 0618
Address used since 25 Nov 2015
Birkdale, Auckland, 0626
Address used since 25 Nov 2015
Director 25 Nov 2015 - current
Addresses
Previous address Type Period
27 Vandeleur Avenue, Birkdale, Auckland, 0626 Physical & registered 25 Nov 2015 - 09 Oct 2020
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Xiao, Guangwei
Director
Whenuapai
Auckland
0618
25 Nov 2015 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Wang, Zhuo
Individual
Whenuapai
Auckland
0618
08 Jun 2017 - current
Shares Allocation #3 Number of Shares: 980
Shareholder Name Address Period
Xiao Family Trust
Other (Other)
Whenuapai
Auckland
0618
16 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Wang, Shiyu
Individual
Birkdale
Auckland
0626
08 Jun 2017 - 16 Aug 2017
Xiao, Lan
Individual
Birkdale
Auckland
0626
08 Jun 2017 - 16 Aug 2017
Location
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