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23xyr Limited

Type: NZ Limited Company (Ltd)
9429030511255
NZBN
4014598
Company Number
Registered
Company Status
E301920
Industry classification code
Repair (general) Or Renovation Of Residential Buildings Ne
Industry classification description
Current address
25 Cedar Drive
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Physical & service address used since 08 Sep 2021
Floor 1, 111 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Registered address used since 01 Sep 2022
Floor 1, 111 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Service address used since 22 Feb 2023

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Woolston, Ann Lesley Waikanae
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 98
Director Woolston, Howard David Waikanae
Waikanae
5036
New Zealand
Director Woolston, Ann Lesley Waikanae
Waikanae
5036
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Woolston, Howard David Waikanae
Waikanae
5036
New Zealand
Directors

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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