General information
Xyz Holdings Limited
Type: NZ Limited Company (Ltd)9429037579395
New Zealand Business Number
961134
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440055 - Private Hotel - Short Term Accommodation
Industry classification codes with description
Xyz Holdings Limited (issued an NZ business identifier of 9429037579395) was registered on 20 May 1999. 10 addresess are currently in use by the company: 294 Kennedy Road, Onekawa, Napier, 4110 (type: registered, service). 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 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Holyoake, Darryn Bruce (an individual) located at Onekawa, Napier postcode 4110. "Private hotel - short term accommodation" (ANZSIC H440055) is the classification the ABS issued Xyz Holdings Limited. Our data was updated on 13 May 2025.
| 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 | Office & postal & delivery | 18 May 2020 |
| 294 Kennedy Road, Onekawa, Napier, 4110 | Postal & office & delivery | 17 Apr 2024 |
| 294 Kennedy Road, Onekawa, Napier, 4110 | Registered & service | 26 Apr 2024 |
Contact info
64 021 633039
Phone (Office)
64 027 8834958
Phone (Office)
64 06 8770031
Phone (Home)
booking@woolshedapartments.co.nz
Email (office)
xyzpc@outlook.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darryn Bruce Holyoake
Onekawa, Napier, 4110
Address used since 17 Apr 2024
Havelock North, 4130
Address used since 16 Sep 2018 |
Director | 16 Aug 2018 - current |
|
Ian Neil Holyoake
Awatoto, Napier, 4110
Address used since 01 Feb 2023
Poraiti, Napier, 4112
Address used since 07 Apr 2016 |
Director | 20 May 1999 - 01 Apr 2025 |
|
Eleanor Marjory Holyoake
Poraiti, Napier, 4112
Address used since 07 Apr 2016 |
Director | 20 May 1999 - 16 Sep 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 294 Kennedy Road, Onekawa, Napier, 4110 | Registered & service | 26 Apr 2024 |
Principal place of activity
| 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 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
30 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Holyoake, Darryn Bruce Individual |
Onekawa Napier 4110 |
16 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holyoake, Ian Neil Individual |
Poraiti Napier 4112 |
20 May 1999 - 30 Apr 2025 |
|
Holyoake, Ian Neil Individual |
Poraiti Napier 4112 |
20 May 1999 - 30 Apr 2025 |
|
Holyoake, Ian Neil Individual |
Poraiti Napier 4112 |
20 May 1999 - 30 Apr 2025 |
|
Holyoake, Eleanor Marjory Individual |
Poraiti Napier 4112 |
20 May 1999 - 16 Sep 2018 |
Location
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