Xyon Limited
Type: NZ Limited Company (Ltd)Xyon Limited (issued a New Zealand Business Number of 9429032034707) was incorporated on 02 Sep 2009. 2 addresses are in use by the company: 22 Kawiti Avenue, Point England, Auckland, 1072 (type: registered, physical). 22A Kawiti Avenue, Point England, Auckland had been their physical address, until 11 Aug 2015. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), namely:
Turnbull, Robert (an individual) located at Rd 1, Kamo postcode 0185,
Turnbull, Philip (an individual) located at Point England, Auckland postcode 1072. "Portfolio investment management service" (ANZSIC K641940) is the classification the ABS issued to Xyon Limited. Businesscheck's information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Kawiti Avenue, Point England, Auckland, 1072 | Registered & physical & service | 11 Aug 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Turnbull
Rd 1, Kamo, 0185
Address used since 26 Aug 2016 |
Director | 02 Sep 2009 - current |
|
Philip Turnbull
Pt England, Auckland, 1072
Address used since 03 Aug 2015
Point England, Auckland, 1072
Address used since 02 Aug 2019 |
Director | 02 Sep 2009 - current |
|
Sashi Singh
Birkenhead, Auckland, 0626
Address used since 03 Aug 2011 |
Director | 02 Sep 2009 - 31 Mar 2014 |
| 22 Kawiti Ave , Pt England , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 22a Kawiti Avenue, Point England, Auckland, 1072 | Physical & registered | 12 May 2014 - 11 Aug 2015 |
| 22 Kawiti Avenue, Point England, Auckland, 1072 | Registered & physical | 17 Apr 2014 - 12 May 2014 |
| 22a Kawiti Avenue, Point England, Auckland, 1072 | Registered & physical | 21 Jun 2012 - 17 Apr 2014 |
| 33 Howe Street, Freemans Bay, Auckland, 1011 | Registered & physical | 11 Aug 2011 - 21 Jun 2012 |
| Flat 4j, 16 Chapman Street, Grey Lynn, Auckland, 1021 | Registered & physical | 02 Sep 2010 - 11 Aug 2011 |
| 3 Apihai St, Orakei, Auckland | Registered & physical | 02 Sep 2009 - 02 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turnbull, Robert Individual |
Rd 1 Kamo 0185 |
02 Sep 2009 - current |
|
Turnbull, Philip Individual |
Point England Auckland 1072 |
02 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zund, Kesia Individual |
Orakei Auckland |
02 Sep 2009 - 25 Aug 2010 |
|
Singh, Sashi Individual |
Birkenhead Auckland 0626 |
02 Sep 2009 - 09 Apr 2014 |
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