General information

23xyr Limited

Type: NZ Limited Company (Ltd)
9429030511255
New Zealand Business Number
4014598
Company Number
Registered
Company Status
E301920 - Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification codes with description

23Xyr Limited (New Zealand Business Number 9429030511255) was registered on 26 Sep 2012. 5 addresess are currently in use by the company: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, service). 25 Cedar Drive, Paraparaumu Beach, Paraparaumu had been their registered address, up until 01 Sep 2022. 23Xyr Limited used more names, namely: More Than Just Builders (Wellington) Limited from 15 Sep 2012 to 07 Jul 2015. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Woolston, Ann Lesley (a director) located at Waikanae, Waikanae postcode 5036. When considering the second group, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Woolston, Howard David (a director) - located at Waikanae, Waikanae,
Woolston, Ann Lesley (a director) - located at Waikanae, Waikanae. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Woolston, Howard David, located at Waikanae, Waikanae (a director). "Repair (general) or renovation of residential buildings nec" (business classification E301920) is the category the ABS issued to 23Xyr Limited. Our data was last updated on 26 Feb 2024.

Current address Type Used since
25 Cedar Drive, Paraparaumu Beach, Paraparaumu, 5032 Physical & service 08 Sep 2021
Floor 1, 111 Customhouse Quay, Wellington Central, Wellington, 6011 Registered 01 Sep 2022
Floor 1, 111 Customhouse Quay, Wellington Central, Wellington, 6011 Service 22 Feb 2023
Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 Registered & service 13 Oct 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Howard David Woolston
Waikanae, Waikanae, 5036
Address used since 01 Feb 2022
Paraparaumu Beach, Paraparaumu, 5032
Address used since 31 Aug 2021
Tawa, Wellington, 5028
Address used since 01 Jan 1970
Director 26 Sep 2012 - current
Ann Lesley Woolston
Waikanae, Waikanae, 5036
Address used since 01 Feb 2022
Paraparaumu Beach, Paraparaumu, 5032
Address used since 31 Aug 2021
Tawa, Wellington, 5028
Address used since 26 Sep 2012
Director 26 Sep 2012 - current
Addresses
Other active addresses
Type Used since
Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 Registered & service 13 Oct 2023
Previous address Type Period
25 Cedar Drive, Paraparaumu Beach, Paraparaumu, 5032 Registered 08 Sep 2021 - 01 Sep 2022
29 Balliol Drive, Tawa, Wellington, 5028 Registered & physical 26 Sep 2012 - 08 Sep 2021
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Woolston, Ann Lesley
Director
Waikanae
Waikanae
5036
26 Sep 2012 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Woolston, Howard David
Director
Waikanae
Waikanae
5036
26 Sep 2012 - current
Woolston, Ann Lesley
Director
Waikanae
Waikanae
5036
26 Sep 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Woolston, Howard David
Director
Waikanae
Waikanae
5036
26 Sep 2012 - current
Location
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