General information
Xytech Properties Limited
Type: NZ Limited Company (Ltd)9429034145715
New Zealand Business Number
1809944
Company Number
Registered
Company Status
Xytech Properties Limited (New Zealand Business Number 9429034145715) was registered on 12 May 2006. 2 addresses are in use by the company: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 7, 55 Shortland Street, Auckland Central, Auckland had been their registered address, until 29 Sep 2020. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Cjt Trustees Limited (an entity) located at Parnell, Auckland postcode 1052,
Pryor, Stephen Richard (an individual) located at Epsom, Auckland postcode 1051. Our database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 29 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Richard Pryor
Epsom, Auckland, 1051
Address used since 04 May 2010 |
Director | 12 May 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 27 Nov 2018 - 29 Sep 2020 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 16 Jul 2014 - 27 Nov 2018 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 19 May 2014 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 10 May 2011 - 19 May 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 11 May 2010 - 10 May 2011 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 28 Apr 2008 - 11 May 2010 |
| Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 12 May 2006 - 28 Apr 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cjt Trustees Limited Shareholder NZBN: 9429036761081 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
07 Feb 2019 - current |
|
Pryor, Stephen Richard Individual |
Epsom Auckland 1051 |
12 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Citylaw Trustees Limited Shareholder NZBN: 9429036678075 Company Number: 1179210 Entity |
Mount Eden Auckland 1024 |
12 May 2006 - 07 Feb 2019 |
|
Citylaw Trustees Limited Shareholder NZBN: 9429036678075 Company Number: 1179210 Entity |
Mount Eden Auckland 1024 |
12 May 2006 - 07 Feb 2019 |
Location
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |