General information
Hox Limited
Type: NZ Limited Company (Ltd)9429046269645
New Zealand Business Number
6356835
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451130 - Restaurant Operation
Industry classification codes with description
Hox Limited (NZBN 9429046269645) was launched on 28 Jul 2017. 4 addresses are currently in use by the company: 4 Rothwell Place, Su, Flat Bush, Auckland, 2019 (type: registered, service). Unit 15, 345 Chapel Road, Flat Bush, Auckland had been their physical address, up until 08 Jul 2021. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (50% of shares), namely:
He, Yuan (a director) located at Sunnyhills, Auckland postcode 2010. "Restaurant operation" (ANZSIC H451130) is the category the ABS issued to Hox Limited. Businesscheck's data was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 22 Hirimate Place, Flat Bush, Auckland, 2019 | Registered | 28 Jul 2017 |
| 22 Hirimate Place, Flat Bush, Auckland, 2019 | Physical & service | 08 Jul 2021 |
| 4 Rothwell Place, Su, Flat Bush, Auckland, 2019 | Registered & service | 19 Aug 2024 |
Contact info
64 21 569996
Phone (Phone)
hoxauckland@gmail.com
Email
No website
Website
www.ichizen.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yuan He
Sunnyhills, Auckland, 2010
Address used since 10 Aug 2024
Flat Bush, Auckland, 2019
Address used since 28 Jul 2017 |
Director | 28 Jul 2017 - current |
|
Zhen Xiong
Flat Bush, Auckland, 2019
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - 10 Aug 2019 |
Addresses
Principal place of activity
| Unit 15, 345 Chapel Road , Flat Bush , Auckland , 2016 |
| Previous address | Type | Period |
|---|---|---|
| Unit 15, 345 Chapel Road, Flat Bush, Auckland, 2016 | Physical | 12 Jun 2018 - 08 Jul 2021 |
| 22 Hirimate Place, Flat Bush, Auckland, 2019 | Physical | 28 Jul 2017 - 12 Jun 2018 |
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
10 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
He, Yuan Director |
Sunnyhills Auckland 2010 |
28 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Xiong, Zhen Individual |
Flat Bush Auckland 2019 |
28 Jul 2017 - 11 Aug 2019 |
Location
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