General information
Xytech Technologies Limited
Type: NZ Limited Company (Ltd)9429038154058
New Zealand Business Number
844444
Company Number
Registered
Company Status
Xytech Technologies Limited (issued an NZBN of 9429038154058) was started on 10 Mar 1997. 2 addresses are currently 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, up to 29 Sep 2020. 10000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 10000 shares (100 per cent of shares), namely:
Cjt Trustees Limited (an entity) located at Parnell, Auckland postcode 1052,
Pryor, Stephen Richard (a director) located at Epsom, Auckland postcode 1051. Businesscheck's database was last updated on 27 Feb 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 20 Aug 2010 |
Director | 10 Mar 1997 - 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 | Physical & registered | 19 May 2014 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 09 May 2011 - 19 May 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 11 May 2010 - 09 May 2011 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 01 May 2008 - 11 May 2010 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical & registered | 24 Apr 2007 - 01 May 2008 |
| Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 28 Apr 2006 - 24 Apr 2007 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 14 Jun 2004 - 28 Apr 2006 |
| 390a Great North Road, Grey Lynn, Auckland | Registered & physical | 08 Aug 2002 - 14 Jun 2004 |
| 154 Greenlane Road East, Greenlane, Auckland | Physical | 06 May 2002 - 08 Aug 2002 |
| 154 Greenlane Road, Greenlane, Auckland | Physical | 23 Nov 2000 - 06 May 2002 |
| 18 Watea Road, Sandringham, Auckland | Registered | 23 Nov 2000 - 08 Aug 2002 |
| 18 Watea Road, Sandringham, Auckland | Physical | 23 Nov 2000 - 23 Nov 2000 |
| 18 Watea Road, Sandringham, Auckland | Registered | 11 Apr 2000 - 23 Nov 2000 |
Financial Data
Financial info
10000
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: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cjt Trustees Limited Shareholder NZBN: 9429036761081 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
07 Feb 2019 - current |
|
Pryor, Stephen Richard Director |
Epsom Auckland 1051 |
07 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pryor, Stephen Richard Individual |
Remuera Auckland |
04 Jun 2004 - 06 Apr 2006 |
|
Stephen Richard Pryor And Citylaw Trustees Limited Other |
Epsom Auckland 1051 |
06 Apr 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 |