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Xyx Investment Limited

Type: NZ Limited Company (Ltd)
9429041855171
NZBN
5748452
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
95 Griggs Road
East Tamaki Heights
Auckland 2016
New Zealand
Physical & registered & service address used since 24 Jan 2018

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) The Freedom Trustee Limited
Shareholder NZBN: 9429046035561
East Tamaki Heights
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ambler, Daniel Paul East Tamaki Heights
Auckland
2016
New Zealand
Director Xiao, Yuxi East Tamaki Heights
Auckland
2016
New Zealand
Directors

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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