23Xyr Limited was registered on 26 Sep 2012 and issued an NZ business identifier of 9429030511255. This registered LTD company has been managed by 2 directors: Howard David Woolston - an active director whose contract started on 26 Sep 2012,
Ann Lesley Woolston - an active director whose contract started on 26 Sep 2012.
As stated in BizDb's data (updated on 26 Feb 2024), this company uses 1 address: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (types include: registered, service).
Until 01 Sep 2022, 23Xyr Limited had been using 25 Cedar Drive, Paraparaumu Beach, Paraparaumu as their registered address.
BizDb identified previous names used by this company: from 15 Sep 2012 to 07 Jul 2015 they were named More Than Just Builders (Wellington) Limited.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Woolston, Ann Lesley (a director) located at Waikanae, Waikanae postcode 5036.
The 2nd group consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Woolston, Howard David - located at Waikanae, Waikanae,
Woolston, Ann Lesley - located at Waikanae, Waikanae.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Woolston, Howard David, located at Waikanae, Waikanae (a director). 23Xyr Limited was classified as "Repair (general) or renovation of residential buildings ne" (ANZSIC E301920).
Other active addresses
Address #4: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & service address used from 13 Oct 2023
Previous addresses
Address #1: 25 Cedar Drive, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Registered address used from 08 Sep 2021 to 01 Sep 2022
Address #2: 29 Balliol Drive, Tawa, Wellington, 5028 New Zealand
Registered & physical address used from 26 Sep 2012 to 08 Sep 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Woolston, Ann Lesley |
Waikanae Waikanae 5036 New Zealand |
26 Sep 2012 - |
Shares Allocation #2 Number of Shares: 98 | |||
Director | Woolston, Howard David |
Waikanae Waikanae 5036 New Zealand |
26 Sep 2012 - |
Director | Woolston, Ann Lesley |
Waikanae Waikanae 5036 New Zealand |
26 Sep 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Woolston, Howard David |
Waikanae Waikanae 5036 New Zealand |
26 Sep 2012 - |
Howard David Woolston - Director
Appointment date: 26 Sep 2012
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 01 Feb 2022
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 31 Aug 2021
Address: Tawa, Wellington, 5028 New Zealand
Ann Lesley Woolston - Director
Appointment date: 26 Sep 2012
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 01 Feb 2022
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 31 Aug 2021
Address: Tawa, Wellington, 5028 New Zealand
Address used since 26 Sep 2012
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