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Xten Developments Limited

Type: NZ Limited Company (Ltd)
9429031824736
NZBN
2345748
Company Number
Registered
Company Status
Current address
Unit 11/135 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 20 Aug 2012
Unit 8, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 18 Aug 2023

Xten Developments Limited was incorporated on 29 Oct 2009 and issued a New Zealand Business Number of 9429031824736. The registered LTD company has been managed by 2 directors: Dan Jin - an active director whose contract began on 29 Oct 2009,
Martin Wallis - an active director whose contract began on 29 Oct 2009.
According to our data (last updated on 31 Mar 2024), the company registered 1 address: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service).
Until 20 Aug 2012, Xten Developments Limited had been using 187A Pakuranga Road, Pakuranga, Manukau 2010 as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Jin, Dan (an individual) located at East Tamaki Heights, Auckland postcode 2016.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wallis, Martin John - located at East Tamaki Heights, Manukau 2016.

Addresses

Previous address

Address #1: 187a Pakuranga Road, Pakuranga, Manukau 2010 New Zealand

Registered & physical address used from 29 Oct 2009 to 20 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Jin, Dan East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wallis, Martin John East Tamaki Heights
Manukau 2016

New Zealand
Directors

Dan Jin - Director

Appointment date: 29 Oct 2009

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 27 Aug 2013


Martin Wallis - Director

Appointment date: 29 Oct 2009

Address: East Tamaki Heights, Manukau, 2016 New Zealand

Address used since 29 Oct 2009

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