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Xten Properties Limited

Type: NZ Limited Company (Ltd)
9429034633694
NZBN
1670022
Company Number
Registered
Company Status
Current address
Unit 11, 135 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 25 Mar 2013
Unit 30, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 15 Mar 2024

Xten Properties Limited, a registered company, was registered on 27 Jul 2005. 9429034633694 is the NZ business identifier it was issued. The company has been managed by 1 director, named Martin Wallis - an active director whose contract began on 27 Jul 2005.
Updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service).
Xten Properties Limited had been using Unit 8, 15 Accent Drive, East Tamaki, Auckland as their registered address up until 15 Mar 2024.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address #1: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 20 Mar 2023 to 15 Mar 2024

Address #2: 187a Pakuranga Road, Pakuranga, Manukau 2010 New Zealand

Physical & registered address used from 01 Apr 2009 to 25 Mar 2013

Address #3: 187 Pakuranga Road, Pakuranga

Registered & physical address used from 27 Jul 2005 to 01 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Jin, Dana East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Wallis, Martin East Tamaki Heights
Manukau 2016

New Zealand
Directors

Martin Wallis - Director

Appointment date: 27 Jul 2005

Address: East Tamaki Heights, Manukau, 2016 New Zealand

Address used since 10 Jun 2009

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