X Is Y Limited was started on 04 Apr 2013 and issued an NZ business identifier of 9429030286641. This registered LTD company has been supervised by 3 directors: Cyrus Ethan Facciano - an active director whose contract began on 04 Apr 2013,
Jared Langguth - an active director whose contract began on 20 Mar 2020,
David Charles Lyons - an inactive director whose contract began on 01 Feb 2014 and was terminated on 01 Apr 2016.
As stated in our data (updated on 21 Mar 2024), this company registered 1 address: 6 Bannerman Rd, Morningside, Auckland, 1022 (type: registered, service).
BizDb found former names used by this company: from 28 Mar 2013 to 03 May 2013 they were named Ideo Limited.
A total of 10000 shares are allocated to 5 groups (8 shareholders in total). In the first group, 4999 shares are held by 2 entities, namely:
Langguth, Jared (a director) located at Birkenhead, Auckland postcode 0626,
Langguth Trustee Limited (an entity) located at Balmoral, Auckland postcode 1041.
Then there is a group that consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Langguth, Jared - located at Birkenhead, Auckland.
The 3rd share allotment (4998 shares, 49.98%) belongs to 3 entities, namely:
Facciano, Nicola, located at Morningside, Auckland (an individual),
Degrowth Limited, located at Morningside (an entity),
Facciano, Cyrus Ethan, located at Morningside, Auckland (a director). X Is Y Limited was classified as "Internet consultancy service" (ANZSIC M700030).
Principal place of activity
23 Parau Street, Mount Roskill, Auckland, 1041 New Zealand
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4999 | |||
Director | Langguth, Jared |
Birkenhead Auckland 0626 New Zealand |
20 Mar 2020 - |
Entity (NZ Limited Company) | Langguth Trustee Limited Shareholder NZBN: 9429050078882 |
Balmoral Auckland 1041 New Zealand |
08 Dec 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Langguth, Jared |
Birkenhead Auckland 0626 New Zealand |
20 Mar 2020 - |
Shares Allocation #3 Number of Shares: 4998 | |||
Individual | Facciano, Nicola |
Morningside Auckland 1022 New Zealand |
23 Nov 2019 - |
Entity (NZ Limited Company) | Degrowth Limited Shareholder NZBN: 9429047486690 |
Morningside 1022 New Zealand |
10 Sep 2021 - |
Director | Facciano, Cyrus Ethan |
Morningside Auckland 1022 New Zealand |
04 Apr 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Facciano, Cyrus Ethan |
Morningside Auckland 1022 New Zealand |
04 Apr 2013 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Facciano, Nicola |
Morningside Auckland 1022 New Zealand |
23 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Langguth, Sheena |
Birkenhead Auckland 0626 New Zealand |
20 Mar 2020 - 19 Mar 2021 |
Individual | Lyons, David Charles |
Westmere Auckland 1022 New Zealand |
12 Feb 2014 - 04 Apr 2016 |
Director | David Charles Lyons |
Westmere Auckland 1022 New Zealand |
12 Feb 2014 - 04 Apr 2016 |
Cyrus Ethan Facciano - Director
Appointment date: 04 Apr 2013
Address: Morningside, Auckland, 1041 New Zealand
Address used since 16 Dec 2022
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 04 Apr 2013
Jared Langguth - Director
Appointment date: 20 Mar 2020
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 17 Apr 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 20 Mar 2020
David Charles Lyons - Director (Inactive)
Appointment date: 01 Feb 2014
Termination date: 01 Apr 2016
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Feb 2014
Footprint Consulting Limited
23 Parau Street
Forklift Training School (nz) Limited
16 Scout Avenue
M&s Graham Limited
26 Parau Street
Magic Sunrise Limited
Flat 1, 22 Parau Street
Manko Family Investments Limited
Flat 1, 22 Parau Street
Kpg Investments Limited
Flat 4, 16 Parau Street
Aotao Limited
1077 Dominion Road
Dyameter Limited
52a Parau Street
Jonah And Associates Limited
Flat 1, 12 Memorial Avenue
Traction Digital Limited
Flat 34, 21 Hunters Park Drive
Whitedoor Limited
5 Roskill Way
Wizcope Limited
2a/469 Mt. Albert Rd.