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Xtra Choice Properties Limited

Type: NZ Limited Company (Ltd)
9429030755857
NZBN
3748077
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
300 Horsham Downs Road
Rd 1
Hamilton 3281
New Zealand
Physical & service & registered address used since 18 Oct 2017
300 Horsham Downs Road
Rd 1
Hamilton 3281
New Zealand
Postal & office & delivery address used since 03 Sep 2019

Xtra Choice Properties Limited, a registered company, was started on 13 Mar 2012. 9429030755857 is the NZBN it was issued. "Rental of residential property" (business classification L671160) is how the company has been categorised. The company has been managed by 2 directors: Raewyn Helen Newberry - an active director whose contract started on 13 Mar 2012,
John Hamilton Newberry - an active director whose contract started on 13 Mar 2012.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 300 Horsham Downs Road, Rd 1, Hamilton, 3281 (types include: postal, office).
Xtra Choice Properties Limited had been using 180 Horsham Downs Road, Rd 1, Hamilton as their registered address up until 18 Oct 2017.
All company shares (120 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Grayson Law Trustees Limited (an entity) located at Hamilton East, Hamilton postcode 3216,
Newberry, Raewyn Helen (a director) located at Rd 1, Hamilton postcode 3281,
Newberry, John Hamilton (a director) located at Rd 1, Hamilton postcode 3281.

Addresses

Principal place of activity

300 Horsham Downs Road, Rd 1, Hamilton, 3281 New Zealand


Previous address

Address #1: 180 Horsham Downs Road, Rd 1, Hamilton, 3281 New Zealand

Registered & physical address used from 13 Mar 2012 to 18 Oct 2017

Contact info
64 28 4051093
28 Sep 2018 Phone
Xtrachoice@sinonewb.cotse.net
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
Xtrachoice@sinonewb.cotse.net
28 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Grayson Law Trustees Limited
Shareholder NZBN: 9429032570410
Hamilton East
Hamilton
3216
New Zealand
Director Newberry, Raewyn Helen Rd 1
Hamilton
3281
New Zealand
Director Newberry, John Hamilton Rd 1
Hamilton
3281
New Zealand
Directors

Raewyn Helen Newberry - Director

Appointment date: 13 Mar 2012

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 10 Oct 2017

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 22 May 2015


John Hamilton Newberry - Director

Appointment date: 13 Mar 2012

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 10 Oct 2017

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 22 May 2015

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