General information

Xi Hao Group Limited

Type: NZ Limited Company (Ltd)
9429042451150
New Zealand Business Number
6046455
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451250 - Water Retailing F360915 - Food Wholesaling Nec
Industry classification codes with description

Xi Hao Group Limited (issued a business number of 9429042451150) was incorporated on 13 Jul 2016. 2 addresses are currently in use by the company: 36A Hart Road, Hauraki, Auckland, 0622 (type: registered, physical). 8 Ambury Avenue, Royal Oak, Auckland had been their physical address, up until 02 Oct 2020. Xi Hao Group Limited used more names, namely: Favor Cleaning Limited from 07 Jul 2016 to 24 Sep 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 80 shares (80 per cent of shares), namely:
Wu, Shuheng (a director) located at Hauraki, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Wang, Weilong (a director) - located at Hauraki, Auckland. "Water retailing" (business classification H451250) is the classification the ABS issued Xi Hao Group Limited. Businesscheck's database was last updated on 25 Apr 2024.

Current address Type Used since
36a Hart Road, Hauraki, Auckland, 0622 Registered & physical & service 02 Oct 2020
Contact info
64 27 3899451
Phone (Phone)
favor.cleaning@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Weilong Wang
Hauraki, Auckland, 0622
Address used since 24 Sep 2020
Royal Oak, Auckland, 1023
Address used since 23 Aug 2016
Director 13 Jul 2016 - current
Shuheng Wu
Hauraki, Auckland, 0622
Address used since 09 May 2018
Director 09 May 2018 - current
Shu Heng Wu
Hauraki, Auckland, 0622
Address used since 09 May 2018
Director 09 May 2018 - current
Jing Wang
Massey, Auckland, 0614
Address used since 13 Jul 2016
Director 13 Jul 2016 - 22 May 2018
Addresses
Principal place of activity
36a Hart Road , Hauraki , Auckland , 0622
Previous address Type Period
8 Ambury Avenue, Royal Oak, Auckland, 1023 Physical & registered 31 Aug 2016 - 02 Oct 2020
Flat 6c, 56 Liverpool Street, Auckland Central, Auckland, 1010 Registered & physical 13 Jul 2016 - 31 Aug 2016
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Wu, Shuheng
Director
Hauraki
Auckland
0622
03 May 2022 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Wang, Weilong
Director
Hauraki
Auckland
0622
13 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Wu, Shu Heng
Individual
Hauraki
Auckland
0622
22 May 2018 - 03 May 2022
Wang, Jing
Individual
Massey
Auckland
0614
13 Jul 2016 - 22 May 2018
Location
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