X-Tension Properties Limited, a registered company, was started on 10 Dec 2007. 9429032993776 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Randolph Rouru - an active director whose contract began on 10 Dec 2007,
Maria Joan Bourne - an inactive director whose contract began on 10 Dec 2007 and was terminated on 12 Apr 2013.
Last updated on 21 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: 234 Broadway Avenue, Palmerston North, Palmerston North, 4414 (registered address),
234 Broadway Avenue, Palmerston North, Palmerston North, 4414 (physical address),
234 Broadway Avenue, Palmerston North, Palmerston North, 4414 (service address),
95 Rangitikei Street, Palmerston North (other address) among others.
X-Tension Properties Limited had been using 95 Shamrock Street, Takaro, Palmerston North as their physical address up to 26 Aug 2022.
One entity owns all company shares (exactly 100 shares) - Rouru, Randolph - located at 4414, Takaro, Palmerston North.
Previous addresses
Address #1: 95 Shamrock Street, Takaro, Palmerston North, 4412 New Zealand
Physical & registered address used from 11 May 2018 to 26 Aug 2022
Address #2: 95 Rangitikei Street, Palmerston North New Zealand
Physical & registered address used from 10 Dec 2007 to 11 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 19 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Rouru, Randolph |
Takaro Palmerston North 4412 New Zealand |
10 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bourne, Maria Joan |
Masterton 5810 New Zealand |
10 Dec 2007 - 07 May 2014 |
Randolph Rouru - Director
Appointment date: 10 Dec 2007
Address: Palmerston North, 4412 New Zealand
Address used since 20 May 2016
Address: Takaro, Palmerston North, 4412 New Zealand
Address used since 03 May 2018
Maria Joan Bourne - Director (Inactive)
Appointment date: 10 Dec 2007
Termination date: 12 Apr 2013
Address: Masterton, 5810 New Zealand
Address used since 20 Apr 2012
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