Xyz Holdings Limited
Type: NZ Limited Company (Ltd)Xyz Holdings Limited (issued an NZ business identifier of 9429037579395) was registered on 20 May 1999. 5 addresess are currently in use by the company: Flat 17, 2A Hillsbrook Place, Havelock North, Havelock North, 4130 (type: postal, office). 17 Rotoiti Way, Poraiti, Napier had been their registered address, until 10 May 2019. Xyz Holdings Limited used more aliases, namely: Highway Oakes Limited from 30 Mar 2010 to 17 Aug 2018, Bay View Van Park Limited (20 May 1999 to 30 Mar 2010). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 510 shares (51 per cent of shares), namely:
Holyoake, Ian Neil (an individual) located at Poraiti, Napier postcode 4112. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 490 shares); it includes
Holyoake, Darryn Bruce (an individual) - located at Havelock North, Havelock North. "Private hotel - short term accommodation" (ANZSIC H440055) is the classification the ABS issued Xyz Holdings Limited. Our data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 17, 2a Hillsbrook Place, Havelock North, Havelock North, 4130 | Physical & registered & service | 10 May 2019 |
| Flat 17, 2a Hillsbrook Place, Havelock North, Havelock North, 4130 | Postal & office & delivery | 18 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Neil Holyoake
Poraiti, Napier, 4112
Address used since 07 Apr 2016 |
Director | 20 May 1999 - current |
|
Darryn Bruce Holyoake
Havelock North, 4130
Address used since 16 Sep 2018 |
Director | 16 Aug 2018 - current |
|
Eleanor Marjory Holyoake
Poraiti, Napier, 4112
Address used since 07 Apr 2016 |
Director | 20 May 1999 - 16 Sep 2018 |
| Flat 17, 2a Hillsbrook Place , Havelock North , Havelock North , 4130 |
| Previous address | Type | Period |
|---|---|---|
| 17 Rotoiti Way, Poraiti, Napier, 4112 | Registered & physical | 05 May 2016 - 10 May 2019 |
| 1 Onehunga Road, Bay View, Napier, 4104 | Registered & physical | 21 Apr 2011 - 05 May 2016 |
| 1 Onehunga Rpad, Bay View, Napier 4104 | Physical | 20 Apr 2010 - 21 Apr 2011 |
| 1 Onehunga Road, Bay View, Napier 4104 | Registered | 20 Apr 2010 - 21 Apr 2011 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier | Registered & physical | 16 Oct 2009 - 20 Apr 2010 |
| Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier | Registered & physical | 27 Nov 2007 - 16 Oct 2009 |
| The Offices Of Palairet Pearson, 86 Station Street, Napier | Registered | 12 Apr 2000 - 27 Nov 2007 |
| The Offices Of Palairet Pearson, 86 Station Street, Napier | Physical | 20 May 1999 - 27 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holyoake, Ian Neil Individual |
Poraiti Napier 4112 |
20 May 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holyoake, Darryn Bruce Individual |
Havelock North Havelock North 4130 |
16 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holyoake, Eleanor Marjory Individual |
Poraiti Napier 4112 |
20 May 1999 - 16 Sep 2018 |
 |
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