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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Cjt Trustees Limited Shareholder NZBN: 9429036761081 |
Parnell Auckland 1052 New Zealand |
07 Feb 2019 - |
Individual | Pryor, Stephen Richard |
Epsom Auckland 1051 New Zealand |
12 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Citylaw Trustees Limited Shareholder NZBN: 9429036678075 Company Number: 1179210 |
Mount Eden Auckland 1024 New Zealand |
12 May 2006 - 07 Feb 2019 |
Entity | Citylaw Trustees Limited Shareholder NZBN: 9429036678075 Company Number: 1179210 |
Mount Eden Auckland 1024 New Zealand |
12 May 2006 - 07 Feb 2019 |
Stephen Richard Pryor - Director
Appointment date: 12 May 2006
Address: Epsom, Auckland, 1051 New Zealand
Address used since 04 May 2010
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