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Xytech Technologies Limited

Type: NZ Limited Company (Ltd)
9429038154058
NZBN
844444
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 Technologies Limited was registered on 10 Mar 1997 and issued a New Zealand Business Number of 9429038154058. This registered LTD company has been run by 1 director, named Stephen Richard Pryor - an active director whose contract began on 10 Mar 1997.
According to BizDb's data (updated on 27 Feb 2024), this company registered 1 address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Up until 29 Sep 2020, Xytech Technologies Limited had been using Level 7, 55 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 10000 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 10000 shares are held by 2 entities, namely:
Cjt Trustees Limited (an entity) located at Parnell, Auckland postcode 1052,
Pryor, Stephen Richard (a director) 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

Physical & registered 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 09 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 09 May 2011

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

Registered & physical address used from 01 May 2008 to 11 May 2010

Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Physical & registered address used from 24 Apr 2007 to 01 May 2008

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

Registered & physical address used from 28 Apr 2006 to 24 Apr 2007

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

Registered & physical address used from 14 Jun 2004 to 28 Apr 2006

Address: 390a Great North Road, Grey Lynn, Auckland

Registered & physical address used from 08 Aug 2002 to 14 Jun 2004

Address: 154 Greenlane Road East, Greenlane, Auckland

Physical address used from 06 May 2002 to 08 Aug 2002

Address: 154 Greenlane Road, Greenlane, Auckland

Physical address used from 23 Nov 2000 to 06 May 2002

Address: 18 Watea Road, Sandringham, Auckland

Registered address used from 23 Nov 2000 to 08 Aug 2002

Address: 18 Watea Road, Sandringham, Auckland

Physical address used from 23 Nov 2000 to 23 Nov 2000

Address: 18 Watea Road, Sandringham, Auckland

Registered address used from 11 Apr 2000 to 23 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 10000

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: 10000
Entity (NZ Limited Company) Cjt Trustees Limited
Shareholder NZBN: 9429036761081
Parnell
Auckland
1052
New Zealand
Director Pryor, Stephen Richard Epsom
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pryor, Stephen Richard Remuera
Auckland
Other Stephen Richard Pryor And Citylaw Trustees Limited Epsom
Auckland
1051
New Zealand
Directors

Stephen Richard Pryor - Director

Appointment date: 10 Mar 1997

Address: Epsom, Auckland, 1051 New Zealand

Address used since 20 Aug 2010

Nearby companies

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Maui Finance Limited
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Rosenthal Trustee Company Limited
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Lzy Trustee Company Limited
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New Zealand Academic And Learning Institute Limited
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Rennie Cox Trustees No.7 Limited
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