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 |
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 |
23 Parau Street , Mount Roskill , Auckland , 1041 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Langguth, Jared Director |
Birkenhead Auckland 0626 |
20 Mar 2020 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Facciano, Cyrus Ethan Director |
Morningside Auckland 1022 |
04 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Facciano, Nicola Individual |
Morningside Auckland 1022 |
23 Nov 2019 - current |
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 |
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