General information

X Is Y Limited

Type: NZ Limited Company (Ltd)
9429030286641
New Zealand Business Number
4384138
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111264228
GST Number
M700030 - Internet Consultancy Service
Industry classification codes with description

X Is Y Limited (issued a New Zealand Business Number of 9429030286641) was registered on 04 Apr 2013. 7 addresess are currently in use by the company: 6 Bannerman Rd, Morningside, Auckland, 1022 (type: registered, service). X Is Y Limited used more aliases, namely: Ideo Limited from 28 Mar 2013 to 03 May 2013. 10000 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 4999 shares (49.99 per cent of shares), namely:
Langguth, Jared (a director) located at Birkenhead, Auckland postcode 0626,
Langguth Trustee Limited (an entity) located at Balmoral, Auckland postcode 1041. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Langguth, Jared (a director) - located at Birkenhead, Auckland. Next there is the next group of shareholders, share allocation (4998 shares, 49.98%) belongs to 3 entities, namely:
Facciano, Nicola, located at Morningside, Auckland (an individual),
Degrowth Limited, located at Morningside (an entity),
Facciano, Cyrus Ethan, located at Morningside, Auckland (a director). "Internet consultancy service" (ANZSIC M700030) is the category the ABS issued X Is Y Limited. Our information was updated on 21 Mar 2024.

Current address Type Used since
23 Parau Street, Mount Roskill, Auckland, 1041 Physical & registered & service 04 Apr 2013
23 Parau Street, Mount Roskill, Auckland, 1041 Postal & office & delivery 02 Apr 2019
6 Bannerman Rd, Morningside, Auckland, 1022 Registered & service 17 Apr 2023
Contact info
64 21 771661
Phone (Phone)
cyrus@xisy.co.nz
Email
info@xisy.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.xisy.co.nz
Website
Directors
Name and Address Role Period
Cyrus Ethan Facciano
Morningside, Auckland, 1041
Address used since 16 Dec 2022
Mount Roskill, Auckland, 1041
Address used since 04 Apr 2013
Director 04 Apr 2013 - current
Jared Langguth
Chatswood, Auckland, 0626
Address used since 17 Apr 2023
Birkenhead, Auckland, 0626
Address used since 20 Mar 2020
Director 20 Mar 2020 - current
David Charles Lyons
Westmere, Auckland, 1022
Address used since 01 Feb 2014
Director 01 Feb 2014 - 01 Apr 2016
Addresses
Principal place of activity
23 Parau Street , Mount Roskill , Auckland , 1041
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
Shareholder Name Address Period
Langguth, Jared
Director
Birkenhead
Auckland
0626
20 Mar 2020 - current
Langguth Trustee Limited
Shareholder NZBN: 9429050078882
Entity (NZ Limited Company)
Balmoral
Auckland
1041
08 Dec 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Langguth, Jared
Director
Birkenhead
Auckland
0626
20 Mar 2020 - current
Shares Allocation #3 Number of Shares: 4998
Shareholder Name Address Period
Facciano, Nicola
Individual
Morningside
Auckland
1022
23 Nov 2019 - current
Degrowth Limited
Shareholder NZBN: 9429047486690
Entity (NZ Limited Company)
Morningside
1022
10 Sep 2021 - current
Facciano, Cyrus Ethan
Director
Morningside
Auckland
1022
04 Apr 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Facciano, Cyrus Ethan
Director
Morningside
Auckland
1022
04 Apr 2013 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Facciano, Nicola
Individual
Morningside
Auckland
1022
23 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Langguth, Sheena
Individual
Birkenhead
Auckland
0626
20 Mar 2020 - 19 Mar 2021
Lyons, David Charles
Individual
Westmere
Auckland
1022
12 Feb 2014 - 04 Apr 2016
David Charles Lyons
Director
Westmere
Auckland
1022
12 Feb 2014 - 04 Apr 2016
Location
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