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Xylophone Limited

Type: NZ Limited Company (Ltd)
9429042133384
NZBN
5871356
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
59a Stanley Point Road
Stanley Point
Auckland 0624
New Zealand
Physical & service & registered address used since 11 Feb 2020

Xylophone Limited was incorporated on 06 Jan 2016 and issued an NZBN of 9429042133384. The registered LTD company has been managed by 1 director, named Andrew Benedict Davis - an active director whose contract started on 06 Jan 2016.
As stated in our information (last updated on 17 Mar 2024), this company registered 1 address: 59A Stanley Point Road, Stanley Point, Auckland, 0624 (types include: physical, service).
Until 11 Feb 2020, Xylophone Limited had been using 13 Rodney Road, Northcote Point, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Stw Investments Limited (an entity) located at Stanley Point, Auckland postcode 0624. Xylophone Limited was categorised as "Financial asset investing" (business classification K624010).

Addresses

Previous address

Address: 13 Rodney Road, Northcote Point, Auckland, 0627 New Zealand

Registered & physical address used from 06 Jan 2016 to 11 Feb 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Stw Investments Limited
Shareholder NZBN: 9429041827642
Stanley Point
Auckland
0624
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Stw Investments Limited
Name
Ltd
Type
5738731
Ultimate Holding Company Number
NZ
Country of origin
13 Rodney Road
Northcote Point
Auckland 0627
New Zealand
Address
Directors

Andrew Benedict Davis - Director

Appointment date: 06 Jan 2016

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 31 Jan 2020

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 06 Jan 2016

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