Xyz Holdings Limited

Xyz Holdings Limited, a registered company, was incorporated on 20 May 1999. 9429037579395 is the NZ business identifier it was issued. "Private hotel - short term accommodation" (ANZSIC H440055) is how the company was categorised. This company has been managed by 3 directors: Ian Neil Holyoake - an active director whose contract started on 20 May 1999,
Darryn Bruce Holyoake - an active director whose contract started on 16 Aug 2018,
Eleanor Marjory Holyoake - an inactive director whose contract started on 20 May 1999 and was terminated on 16 Sep 2018.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: Flat 17, 2A Hillsbrook Place, Havelock North, Havelock North, 4130 (type: postal, office).
Xyz Holdings Limited had been using 17 Rotoiti Way, Poraiti, Napier as their registered address up until 10 May 2019.
Former names used by the company, as we managed to find at BizDb, included: from 30 Mar 2010 to 17 Aug 2018 they were named Highway Oakes Limited, from 20 May 1999 to 30 Mar 2010 they were named Bay View Van Park Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 510 shares (51 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 490 shares (49 per cent).

Principal place of activity

Flat 17, 2a Hillsbrook Place, Havelock North, Havelock North, 4130 New Zealand

Previous addresses

Address #1: 17 Rotoiti Way, Poraiti, Napier, 4112 New Zealand

Registered & physical address used from 05 May 2016 to 10 May 2019

Address #2: 1 Onehunga Road, Bay View, Napier, 4104 New Zealand

Registered & physical address used from 21 Apr 2011 to 05 May 2016

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

Physical address used from 20 Apr 2010 to 21 Apr 2011

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

Registered address used from 20 Apr 2010 to 21 Apr 2011

Address #5: Bdo Hawkes Bay Limited, 86 Station Street, Napier

Registered & physical address used from 16 Oct 2009 to 20 Apr 2010

Address #6: Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier

Registered & physical address used from 27 Nov 2007 to 16 Oct 2009

Address #7: The Offices Of Palairet Pearson, 86 Station Street, Napier

Registered address used from 12 Apr 2000 to 27 Nov 2007

Address #8: The Offices Of Palairet Pearson, 86 Station Street, Napier

Physical address used from 20 May 1999 to 27 Nov 2007

Previous Shareholders

Ian Neil Holyoake - Director

Appointment date: 20 May 1999

Darryn Bruce Holyoake - Director

Appointment date: 16 Aug 2018

Eleanor Marjory Holyoake - Director (Inactive)

Appointment date: 20 May 1999

Termination date: 16 Sep 2018