General information
Xiaoyao Restaurant Limited
Type: NZ Limited Company (Ltd)9429045336652
New Zealand Business Number
6166893
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451130 - Restaurant Operation
Industry classification codes with description
Xiaoyao Restaurant Limited (issued a New Zealand Business Number of 9429045336652) was incorporated on 21 Nov 2016. 3 addresses are currently in use by the company: 2/357 Albany Highway, Rosedale, Auckland, 0632 (type: office, physical). 5 Thomas Rea Place, Te Atatu South, Auckland had been their physical address, until 14 Sep 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Li, Yue (an individual) located at Te Atatu South, Auckland postcode 0610. "Restaurant operation" (ANZSIC H451130) is the classification the ABS issued Xiaoyao Restaurant Limited. The Businesscheck database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/357 Albany Highway, Rosedale, Auckland, 0632 | Registered & physical & service | 14 Sep 2018 |
| 2/357 Albany Highway, Rosedale, Auckland, 0632 | Office | 11 Apr 2019 |
Contact info
64 09 2186786
Phone (Phone)
xiaoyaorestaurant@gmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yue Li
Rosedale, Auckland, 0632
Address used since 27 Mar 2019 |
Director | 27 Mar 2019 - current |
|
Jinghai Song
Te Atatu South, Auckland, 0610
Address used since 30 Jan 2018 |
Director | 30 Jan 2018 - 27 Mar 2019 |
|
Yue Li
Te Atatu South, Auckland, 0610
Address used since 21 Nov 2016 |
Director | 21 Nov 2016 - 02 Feb 2018 |
Addresses
Principal place of activity
| 2/357 Albany Highway , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 5 Thomas Rea Place, Te Atatu South, Auckland, 0610 | Physical & registered | 21 Nov 2016 - 14 Sep 2018 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Yue Individual |
Te Atatu South Auckland 0610 |
11 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Yue Individual |
Te Atatu South Auckland 0610 |
21 Nov 2016 - 01 Feb 2018 |
|
Song, Jinghai Individual |
Te Atatu South Auckland 0610 |
01 Feb 2018 - 24 Nov 2020 |
|
Song, Jinghai Individual |
Te Atatu South Auckland 0610 |
01 Feb 2018 - 24 Nov 2020 |
|
Yue Li Director |
Te Atatu South Auckland 0610 |
21 Nov 2016 - 01 Feb 2018 |
Location
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