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X Is Y Limited

Type: NZ Limited Company (Ltd)
9429030286641
NZBN
4384138
Company Number
Registered
Company Status
111264228
GST Number
No Abn Number
Australian Business Number
M700030
Industry classification code
Internet Consultancy Service
Industry classification description
Current address
23 Parau Street
Mount Roskill
Auckland 1041
New Zealand
Physical & registered & service address used since 04 Apr 2013
23 Parau Street
Mount Roskill
Auckland 1041
New Zealand
Postal & office & delivery address used since 02 Apr 2019
6 Bannerman Rd
Morningside
Auckland 1022
New Zealand
Registered & service address used since 17 Apr 2023

X Is Y Limited was started on 04 Apr 2013 and issued an NZ business identifier of 9429030286641. This registered LTD company has been supervised by 3 directors: Cyrus Ethan Facciano - an active director whose contract began on 04 Apr 2013,
Jared Langguth - an active director whose contract began on 20 Mar 2020,
David Charles Lyons - an inactive director whose contract began on 01 Feb 2014 and was terminated on 01 Apr 2016.
As stated in our data (updated on 21 Mar 2024), this company registered 1 address: 6 Bannerman Rd, Morningside, Auckland, 1022 (type: registered, service).
BizDb found former names used by this company: from 28 Mar 2013 to 03 May 2013 they were named Ideo Limited.
A total of 10000 shares are allocated to 5 groups (8 shareholders in total). In the first group, 4999 shares are held by 2 entities, namely:
Langguth, Jared (a director) located at Birkenhead, Auckland postcode 0626,
Langguth Trustee Limited (an entity) located at Balmoral, Auckland postcode 1041.
Then there is a group that consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Langguth, Jared - located at Birkenhead, Auckland.
The 3rd share allotment (4998 shares, 49.98%) belongs to 3 entities, namely:
Facciano, Nicola, located at Morningside, Auckland (an individual),
Degrowth Limited, located at Morningside (an entity),
Facciano, Cyrus Ethan, located at Morningside, Auckland (a director). X Is Y Limited was classified as "Internet consultancy service" (ANZSIC M700030).

Addresses

Principal place of activity

23 Parau Street, Mount Roskill, Auckland, 1041 New Zealand

Contact info
64 21 771661
02 Apr 2019 Phone
cyrus@xisy.co.nz
02 Apr 2019 Email
info@xisy.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.xisy.co.nz
02 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4999
Director Langguth, Jared Birkenhead
Auckland
0626
New Zealand
Entity (NZ Limited Company) Langguth Trustee Limited
Shareholder NZBN: 9429050078882
Balmoral
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Langguth, Jared Birkenhead
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 4998
Individual Facciano, Nicola Morningside
Auckland
1022
New Zealand
Entity (NZ Limited Company) Degrowth Limited
Shareholder NZBN: 9429047486690
Morningside
1022
New Zealand
Director Facciano, Cyrus Ethan Morningside
Auckland
1022
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Facciano, Cyrus Ethan Morningside
Auckland
1022
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Facciano, Nicola Morningside
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Langguth, Sheena Birkenhead
Auckland
0626
New Zealand
Individual Lyons, David Charles Westmere
Auckland
1022
New Zealand
Director David Charles Lyons Westmere
Auckland
1022
New Zealand
Directors

Cyrus Ethan Facciano - Director

Appointment date: 04 Apr 2013

Address: Morningside, Auckland, 1041 New Zealand

Address used since 16 Dec 2022

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 04 Apr 2013


Jared Langguth - Director

Appointment date: 20 Mar 2020

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 17 Apr 2023

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 20 Mar 2020


David Charles Lyons - Director (Inactive)

Appointment date: 01 Feb 2014

Termination date: 01 Apr 2016

Address: Westmere, Auckland, 1022 New Zealand

Address used since 01 Feb 2014

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