General information

Xyx Investment Limited

Type: NZ Limited Company (Ltd)
9429041855171
New Zealand Business Number
5748452
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Xyx Investment Limited (issued an NZ business identifier of 9429041855171) was started on 16 Jul 2015. 2 addresses are currently in use by the company: 95 Griggs Road, East Tamaki Heights, Auckland, 2016 (type: physical, registered). Level 29, 188 Quay Street, Auckland Central, Auckland had been their physical address, up until 24 Jan 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
The Freedom Trustee Limited (an entity) located at East Tamaki Heights, Auckland postcode 2016. "Rental of residential property" (business classification L671160) is the classification the ABS issued to Xyx Investment Limited. The Businesscheck database was updated on 11 May 2025.

Current address Type Used since
95 Griggs Road, East Tamaki Heights, Auckland, 2016 Physical & registered & service 24 Jan 2018
Directors
Name and Address Role Period
Lucia Yuxi Xiao Ambler
East Tamaki Heights, Auckland, 2016
Address used since 16 Jul 2015
Director 16 Jul 2015 - current
Yuxi Xiao
East Tamaki Heights, Auckland, 2016
Address used since 16 Jul 2015
Director 16 Jul 2015 - current
Daniel Paul Ambler
East Tamaki Heights, Auckland, 2016
Address used since 28 Apr 2024
Director 28 Apr 2024 - current
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & registered 16 Jul 2015 - 24 Jan 2018
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
The Freedom Trustee Limited
Shareholder NZBN: 9429046035561
Entity (NZ Limited Company)
East Tamaki Heights
Auckland
2016
02 Jul 2024 - current

Historic shareholders

Shareholder Name Address Period
Ambler, Daniel Paul
Individual
East Tamaki Heights
Auckland
2016
17 Aug 2015 - 02 Jul 2024
Xiao, Yuxi
Director
East Tamaki Heights
Auckland
2016
16 Jul 2015 - 02 Jul 2024
Location
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