Xyz Limited was launched on 28 Jun 2016 and issued an NZBN of 9429042431244. The removed LTD company has been supervised by 3 directors: Nicholas Van Hoppe - an active director whose contract started on 28 Jun 2016,
Laura Jasmine Mcrae - an inactive director whose contract started on 28 Jun 2016 and was terminated on 01 Apr 2020,
Julie Lynn Tuck - an inactive director whose contract started on 28 Jun 2016 and was terminated on 01 Apr 2017.
As stated in BizDb's information (last updated on 17 Mar 2024), the company filed 1 address: 11 Duck Creek Road, Rd 2, Warkworth, 0982 (type: registered, physical).
Until 14 Aug 2020, Xyz Limited had been using Level 2, 3 Arawa Street, Grafton, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Van Hoppe, Nicholas (a director) located at Rd 2, Warkworth postcode 0982.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Mcrae, Laura Jasmine - located at Rd 2, Warkworth,
Laura Mcrae - located at Devonport, Auckland. Xyz Limited is categorised as "Investment - residential property" (business classification L671150).
Previous address
Address: Level 2, 3 Arawa Street, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 28 Jun 2016 to 14 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 26 Aug 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Van Hoppe, Nicholas |
Rd 2 Warkworth 0982 New Zealand |
28 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mcrae, Laura Jasmine |
Rd 2 Warkworth 0982 New Zealand |
28 Jun 2016 - |
| Director | Laura Jasmine Mcrae |
Devonport Auckland 0624 New Zealand |
28 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tuck, Julie Lynn |
Devonport Auckland 0624 New Zealand |
28 Jun 2016 - 28 Aug 2017 |
| Director | Julie Lynn Tuck |
Devonport Auckland 0624 New Zealand |
28 Jun 2016 - 28 Aug 2017 |
Nicholas Van Hoppe - Director
Appointment date: 28 Jun 2016
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 17 Nov 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 17 Nov 2016
Laura Jasmine Mcrae - Director (Inactive)
Appointment date: 28 Jun 2016
Termination date: 01 Apr 2020
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 17 Nov 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 17 Nov 2016
Julie Lynn Tuck - Director (Inactive)
Appointment date: 28 Jun 2016
Termination date: 01 Apr 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 28 Jun 2016
J A Davey Limited
Level 5, 64 Khyber Pass Road
Aquaknight Industries Limited
Level 7, 57 Symonds Street
Mr White Limited
Level 2, 60 Grafton Road
Mjic Limited
Level 2, 60 Grafton Road
Cj Cafe Limited
Level 5, 64 Khyber Pass Rd
Country Treasures Limited
Level 2, 3 Arawa Street
Challis Property Holdings Limited
Level 2, 3 Arawa Street
Emtom Investments Limited
Level 5, 110 Symonds Street
Joyful Homes Limited
Level 2, 3 Arawa Street
R Van Der Voort Properties Limited
Level 2, 3 Arawa Street
Streets Ahead Property Limited
Level 2, 3 Arawa Street
Tash Property Limited
Level 5, 64 Khyber Pass Rd