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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Cjt Trustees Limited Shareholder NZBN: 9429036761081 |
Parnell Auckland 1052 New Zealand |
07 Feb 2019 - |
Director | Pryor, Stephen Richard |
Epsom Auckland 1051 New Zealand |
07 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pryor, Stephen Richard |
Remuera Auckland |
04 Jun 2004 - 06 Apr 2006 |
Other | Stephen Richard Pryor And Citylaw Trustees Limited |
Epsom Auckland 1051 New Zealand |
06 Apr 2006 - 07 Feb 2019 |
Stephen Richard Pryor - Director
Appointment date: 10 Mar 1997
Address: Epsom, Auckland, 1051 New Zealand
Address used since 20 Aug 2010
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