Xrealty Limited, a registered company, was registered on 06 Jul 2009. 9429032179828 is the NZBN it was issued. "Real estate agency service" (ANZSIC L672010) is how the company has been categorised. This company has been supervised by 2 directors: Earl Austin - an active director whose contract began on 06 Jul 2009,
Jeremy Ross Austin - an active director whose contract began on 23 Feb 2022.
Updated on 07 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 570, Whakatane, Whakatane, 3158 (category: postal, office).
Xrealty Limited had been using First Floor, Bridgers Building, 88 The Strand, Whakatane as their registered address until 29 Jan 2019.
More names used by this company, as we found at BizDb, included: from 06 Jul 2009 to 03 Feb 2015 they were called Xrealty Limited.
A total of 10000 shares are allotted to 4 shareholders (3 groups). The first group includes 9998 shares (99.98%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.01%). Lastly there is the next share allocation (1 share 0.01%) made up of 1 entity.
Principal place of activity
97 The Strand, Whakatane, Whakatane, 3120 New Zealand
Previous addresses
Address #1: First Floor, Bridgers Building, 88 The Strand, Whakatane New Zealand
Registered address used from 01 Jul 2010 to 29 Jan 2019
Address #2: 1st Floor 88 The Strand, Whakatane New Zealand
Physical address used from 06 Jul 2009 to 29 Jan 2019
Address #3: Pridaux &co, 1st Floor 88 The Strand, Whakatane New Zealand
Registered address used from 06 Jul 2009 to 01 Jul 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9998 | |||
Individual | Austin, Earl |
Whakatane Whakatane 3120 New Zealand |
06 Jul 2009 - |
Entity (NZ Limited Company) | Fca Trustees No.2 Limited Shareholder NZBN: 9429046598035 |
Whakatane Whakatane 3120 New Zealand |
30 Mar 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Austin, Fiona Elizabeth |
Whakatane Whakatane 3120 New Zealand |
30 Mar 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Austin, Earl |
Whakatane Whakatane 3120 New Zealand |
06 Jul 2009 - |
Earl Austin - Director
Appointment date: 06 Jul 2009
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 10 Jul 2023
Address: Whakatane, 3192 New Zealand
Address used since 19 Feb 2019
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 21 Feb 2018
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 02 Mar 2017
Jeremy Ross Austin - Director
Appointment date: 23 Feb 2022
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 23 Feb 2022
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