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Xrealty Limited

Type: NZ Limited Company (Ltd)
9429032179828
NZBN
2271987
Company Number
Registered
Company Status
102682041
GST Number
No Abn Number
Australian Business Number
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
31 Richardson Street
Whakatane 3120
New Zealand
Registered & physical & service address used since 29 Jan 2019
Po Box 570
Whakatane
Whakatane 3158
New Zealand
Postal address used since 04 Jul 2019
97 The Strand
Whakatane
Whakatane 3120
New Zealand
Office & delivery address used since 04 Jul 2019

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.

Addresses

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

Contact info
64 07 3077274
04 Jul 2019 Phone
earl@xrealty.co.nz
06 Jul 2020 nzbn-reserved-invoice-email-address-purpose
xrealty.co.nz
06 Jul 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 9998
Individual Austin, Earl Whakatane
Whakatane
3120
New Zealand
Entity (NZ Limited Company) Fca Trustees No.2 Limited
Shareholder NZBN: 9429046598035
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Austin, Fiona Elizabeth Whakatane
Whakatane
3120
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Austin, Earl Whakatane
Whakatane
3120
New Zealand
Directors

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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