Xyx Investment Limited was incorporated on 16 Jul 2015 and issued a New Zealand Business Number of 9429041855171. This registered LTD company has been managed by 3 directors: Lucia Yuxi Xiao Ambler - an active director whose contract started on 16 Jul 2015,
Yuxi Xiao - an active director whose contract started on 16 Jul 2015,
Daniel Paul Ambler - an active director whose contract started on 28 Apr 2024.
According to our data (updated on 11 May 2025), this company uses 1 address: 95 Griggs Road, East Tamaki Heights, Auckland, 2016 (types include: physical, registered).
Up to 24 Jan 2018, Xyx Investment Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
The Freedom Trustee Limited (an entity) located at East Tamaki Heights, Auckland postcode 2016. Xyx Investment Limited was categorised as "Rental of residential property" (ANZSIC L671160).
Previous address
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jul 2015 to 24 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 01 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | The Freedom Trustee Limited Shareholder NZBN: 9429046035561 |
East Tamaki Heights Auckland 2016 New Zealand |
02 Jul 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ambler, Daniel Paul |
East Tamaki Heights Auckland 2016 New Zealand |
17 Aug 2015 - 02 Jul 2024 |
| Director | Xiao, Yuxi |
East Tamaki Heights Auckland 2016 New Zealand |
16 Jul 2015 - 02 Jul 2024 |
Lucia Yuxi Xiao Ambler - Director
Appointment date: 16 Jul 2015
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 16 Jul 2015
Yuxi Xiao - Director
Appointment date: 16 Jul 2015
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 16 Jul 2015
Daniel Paul Ambler - Director
Appointment date: 28 Apr 2024
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 28 Apr 2024
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