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Xyz Computers Limited

Type: NZ Limited Company (Ltd)
9429036742936
NZBN
1167260
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
15 Trinity Crescent
Pirimai
Napier 4112
New Zealand
Other address (Address For Share Register) used since 22 Nov 2016
Unit17, 2a Hillsbrook Place
Havelock North
Hawkes Bay 4130
New Zealand
Other address (Address For Share Register) used since 12 Dec 2018
Unit17, 2a Hillsbrook Place
Havelock North
Hawkes Bay 4130
New Zealand
Registered & physical address used since 20 Dec 2018

Xyz Computers Limited was started on 09 Oct 2001 and issued an NZ business identifier of 9429036742936. This registered LTD company has been managed by 3 directors: Darryn Bruce Holyoake - an active director whose contract began on 09 Oct 2001,
Tania Leigh Holyoake - an inactive director whose contract began on 09 Oct 2001 and was terminated on 01 Jan 2003,
Tanya Suzanne Drummond - an inactive director whose contract began on 09 Oct 2001 and was terminated on 09 Oct 2001.
As stated in BizDb's data (updated on 09 Aug 2021), the company uses 3 addresses: Unit17, 2A Hillsbrook Place, Havelock North, Hawkes Bay, 4130 (registered address),
Unit17, 2A Hillsbrook Place, Havelock North, Hawkes Bay, 4130 (physical address),
Unit17, 2A Hillsbrook Place, Havelock North, Hawkes Bay, 4130 (other address),
15 Trinity Crescent, Pirimai, Napier, 4112 (other address) among others.
Until 20 Dec 2018, Xyz Computers Limited had been using 15 Trinity Crescent, Pirimai, Napier as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Darryn Holyoake (an individual) located at Pirimai, Napier postcode 4112. Xyz Computers Limited is categorised as "Computer consultancy service" (business classification M700010).

Addresses

Principal place of activity

15 Trinity Crescent, Pirimai, Napier, 4112 New Zealand


Previous addresses

Address #1: 15 Trinity Crescent, Pirimai, Napier, 4112 New Zealand

Registered address used from 02 Dec 2015 to 20 Dec 2018

Address #2: 15 Trinity Crescent, Pirimai, Napier, 4112 New Zealand

Physical address used from 17 Dec 2014 to 20 Dec 2018

Address #3: 1 Onehunga Road, Bay View, Napier, 4104 New Zealand

Registered address used from 20 Oct 2009 to 02 Dec 2015

Address #4: 1 Onehunga Road, Bayview, Napier 4104 New Zealand

Physical address used from 20 Oct 2009 to 17 Dec 2014

Address #5: 157 Tait Drive, Greenmeadows, Napier

Registered address used from 08 Nov 2007 to 20 Oct 2009

Address #6: 157 Tait Drive, Greenmeadows, Napier

Physical address used from 22 Nov 2006 to 20 Oct 2009

Address #7: 1 Onehunga Road, Bay View, Napier

Registered address used from 21 Oct 2002 to 08 Nov 2007

Address #8: 1 Onehunga Road, Bay View, Napier

Physical address used from 21 Oct 2002 to 22 Nov 2006

Address #9: 13 Cooke Place, Taradale, Napier

Physical & registered address used from 09 Oct 2001 to 21 Oct 2002

Contact info
64 06 8770031
Phone
64 21 633039
Phone
xyzpc@outlook.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

NZSX Code: 1167260

Annual return filing month: November

Annual return last filed: 30 Nov 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Darryn Bruce Holyoake Pirimai
Napier
4112
New Zealand
Directors

Darryn Bruce Holyoake - Director

Appointment date: 09 Oct 2001

Address: Havelock North, Hawkes Bay, 4130 New Zealand

Address used since 12 Dec 2018

Address: Pirimai, Napier, 4112 New Zealand

Address used since 09 Dec 2014


Tania Leigh Holyoake - Director (Inactive)

Appointment date: 09 Oct 2001

Termination date: 01 Jan 2003

Address: Taradale, Napier,

Address used since 09 Oct 2001


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 09 Oct 2001

Termination date: 09 Oct 2001

Address: Rolleston Park, Christchurch,

Address used since 09 Oct 2001

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