Xyst Limited

Xyst Limited, a registered company, was started on 21 May 2002. 9429036483211 is the business number it was issued. This company has been run by 8 directors: Christopher Luke Rutherford - an active director whose contract started on 21 May 2002,
Paul Kimble Wilson - an active director whose contract started on 01 Dec 2017,
Jennifer Amazing Amanda Benden - an active director whose contract started on 01 Feb 2023,
Mark William Smith - an active director whose contract started on 01 Jul 2024,
Brian Milne - an inactive director whose contract started on 01 Apr 2003 and was terminated on 31 Jul 2024.
Last updated on 17 May 2025, BizDb's database contains detailed information about 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (category: registered, physical).
Xyst Limited had been using 35 May Street, Mount Maunganui, Mount Maunganui as their registered address up to 06 Dec 2021.
Past names used by this company, as we identified at BizDb, included: from 21 May 2002 to 03 May 2010 they were named Prophet Infrastructure Asset Management Limited.
A total of 1000 shares are allotted to 16 shareholders (12 groups). The first group includes 5 shares (0.5%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5 shares (0.5%). Finally there is the third share allotment (5 shares 0.5%) made up of 1 entity.

Previous addresses

Address: 35 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 25 Nov 2016 to 06 Dec 2021

Address: Inbalance Limited, 35 May Street, Mount Maunganui, 3150 New Zealand

Physical & registered address used from 24 Jul 2015 to 25 Nov 2016

Address: Inbalance Limited, 35 May Street,, Box 5019, Mount Maunganui, 3150 New Zealand

Registered & physical address used from 16 Nov 2012 to 24 Jul 2015

Address: Dods & Smith Limited, 35 May Street,, Box 5019, Mount Maunganui, 3150 New Zealand

Physical & registered address used from 08 Apr 2011 to 16 Nov 2012

Address: Robert Purchas & Associates Ltd, Level 1, Bradley Nuttall House, 79 Cambridge Terrace, Christchurch 8140 New Zealand

Registered & physical address used from 12 Jan 2009 to 08 Apr 2011

Address: Mackenzie Elvin, 44 Brown Street, Tauranga

Registered address used from 03 Dec 2008 to 12 Jan 2009

Address: Lellman Wearne Curragh, First Floor, 78 First Avenue, Tauranga

Registered address used from 14 Feb 2006 to 03 Dec 2008

Address: Mackenzie Elvin, Waimarie, 44 Brown Street, Tauranga

Registered address used from 21 May 2002 to 14 Feb 2006

Address: Mackenzie Elvin, Waimarie, 44 Brown Street, Tauranga

Physical address used from 21 May 2002 to 12 Jan 2009

Previous Shareholders

Christopher Luke Rutherford - Director

Appointment date: 21 May 2002

Paul Kimble Wilson - Director

Appointment date: 01 Dec 2017

Jennifer Amazing Amanda Benden - Director

Appointment date: 01 Feb 2023

Mark William Smith - Director

Appointment date: 01 Jul 2024

Brian Milne - Director (Inactive)

Appointment date: 01 Apr 2003

Termination date: 31 Jul 2024

Jayson Kelly - Director (Inactive)

Appointment date: 18 Jul 2005

Termination date: 01 Jun 2022

Alice Helen Katherine Heather - Director (Inactive)

Appointment date: 27 Sep 2021

Termination date: 01 Jun 2022

Sharon-ann Rutherford - Director (Inactive)

Appointment date: 21 May 2002

Termination date: 01 Apr 2003