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Xyten Limited

Type: NZ Limited Company (Ltd)
9429045874826
NZBN
6193941
Company Number
Registered
Company Status
F332310
Industry classification code
Agricultural Chemical Wholesaling
Industry classification description
Current address
Flat 11, 9 Jordan Avenue
Onehunga
Auckland 1061
New Zealand
Other address (Address For Share Register) used since 14 Dec 2016
23 Fred Woodward Place
Mount Roskill
Auckland 1041
New Zealand
Other (Address for Records) & records address (Address for Records) used since 22 Aug 2021
23 Fred Woodward Place
Mount Roskill
Auckland 1041
New Zealand
Physical & registered & service address used since 30 Aug 2021

Xyten Limited was incorporated on 14 Dec 2016 and issued a number of 9429045874826. The registered LTD company has been run by 2 directors: Farhad Jabbari - an active director whose contract started on 14 Dec 2016,
Rory Paul Turei - an inactive director whose contract started on 12 Dec 2017 and was terminated on 01 Sep 2020.
As stated in our database (last updated on 20 Jan 2024), the company registered 3 addresses: 23 Fred Woodward Place, Mount Roskill, Auckland, 1041 (physical address),
23 Fred Woodward Place, Mount Roskill, Auckland, 1041 (registered address),
23 Fred Woodward Place, Mount Roskill, Auckland, 1041 (service address),
23 Fred Woodward Place, Mount Roskill, Auckland, 1041 (other address) among others.
Until 30 Aug 2021, Xyten Limited had been using 111 Newton Road, Eden Terrace, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Jabbari, Farhad (a director) located at Onehunga, Auckland postcode 1061. Xyten Limited is categorised as "Agricultural chemical wholesaling" (business classification F332310).

Addresses

Principal place of activity

111 Newton Road, Eden Terrace, Auckland, 1010 New Zealand


Previous addresses

Address #1: 111 Newton Road, Eden Terrace, Auckland, 1010 New Zealand

Registered & physical address used from 24 Feb 2020 to 30 Aug 2021

Address #2: 111 Newton Road, Eden Terrace, Auckland, 1010 New Zealand

Physical & registered address used from 21 Dec 2017 to 24 Feb 2020

Address #3: Flat 11, 9 Jordan Avenue, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 14 Dec 2016 to 21 Dec 2017

Contact info
info@xyten.com
Email
www.xyten.com
18 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Jabbari, Farhad Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turei, Rory Paul Eden Terrace
Auckland
1010
New Zealand
Individual Tang, Liuqing Onehunga
Auckland
1061
New Zealand
Directors

Farhad Jabbari - Director

Appointment date: 14 Dec 2016

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 31 Aug 2020

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 14 Dec 2016


Rory Paul Turei - Director (Inactive)

Appointment date: 12 Dec 2017

Termination date: 01 Sep 2020

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 12 Dec 2017

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