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Xytech Properties Limited

Type: NZ Limited Company (Ltd)
9429034145715
NZBN
1809944
Company Number
Registered
Company Status
Current address
Level 7, 55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 29 Sep 2020

Xytech Properties Limited was registered on 12 May 2006 and issued a number of 9429034145715. The registered LTD company has been supervised by 1 director, named Stephen Richard Pryor - an active director whose contract started on 12 May 2006.
According to BizDb's database (last updated on 07 Mar 2024), this company registered 1 address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Up to 29 Sep 2020, Xytech Properties Limited had been using Level 7, 55 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Cjt Trustees Limited (an entity) located at Parnell, Auckland postcode 1052,
Pryor, Stephen Richard (an individual) located at Epsom, Auckland postcode 1051.

Addresses

Previous addresses

Address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 27 Nov 2018 to 29 Sep 2020

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 16 Jul 2014 to 27 Nov 2018

Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 19 May 2014 to 16 Jul 2014

Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 10 May 2011 to 19 May 2014

Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Registered & physical address used from 11 May 2010 to 10 May 2011

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 28 Apr 2008 to 11 May 2010

Address: Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 12 May 2006 to 28 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 16 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Cjt Trustees Limited
Shareholder NZBN: 9429036761081
Parnell
Auckland
1052
New Zealand
Individual Pryor, Stephen Richard Epsom
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Citylaw Trustees Limited
Shareholder NZBN: 9429036678075
Company Number: 1179210
Mount Eden
Auckland
1024
New Zealand
Entity Citylaw Trustees Limited
Shareholder NZBN: 9429036678075
Company Number: 1179210
Mount Eden
Auckland
1024
New Zealand
Directors

Stephen Richard Pryor - Director

Appointment date: 12 May 2006

Address: Epsom, Auckland, 1051 New Zealand

Address used since 04 May 2010

Nearby companies

Bucklands Beach Investments Limited
Level 6, 59 High Street

Maui Finance Limited
Level 10, 34 Shortland Street

Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street

Lzy Trustee Company Limited
Level 1, 2 Princes Street

New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street

Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street