Xion Properties Limited, a registered company, was registered on 29 Mar 2005. 9429034866801 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Sudhir Kant Lala - an active director whose contract started on 29 Mar 2005,
Sudhir Lala - an active director whose contract started on 29 Mar 2005.
Updated on 19 Feb 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: Unit 804, 9 Princes Street, Auckland, 1010 (registered address),
Unit 804, 9 Princes Street, Auckland, 1010 (physical address),
Unit 804, 9 Princes Street, Auckland, 1010 (service address),
150B Selwyn Avenue, Mission Bay, Auckland, 1071 (other address) among others.
Xion Properties Limited had been using 167 Riddell Road, Glendowie, Auckland as their registered address up to 18 Mar 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: 167 Riddell Road, Glendowie, Auckland, 1071 New Zealand
Registered & physical address used from 09 Apr 2019 to 18 Mar 2021
Address #2: 150b Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand
Registered & physical address used from 10 Mar 2016 to 09 Apr 2019
Address #3: 50 Riddell Road, Glendowie, Auckland, 1071 New Zealand
Physical & registered address used from 12 Mar 2012 to 10 Mar 2016
Address #4: 76a Ashby Avenue, Saint Heliers New Zealand
Registered address used from 24 Feb 2010 to 12 Mar 2012
Address #5: 76a Ashby Avenue, Saint Heliers, Auckland New Zealand
Physical address used from 24 Feb 2010 to 12 Mar 2012
Address #6: 72 Queenstown Road, Hillsborough
Registered & physical address used from 28 Jul 2006 to 24 Feb 2010
Address #7: 1/50 Blockhouse Bay Road, Blockhouse Bay
Registered & physical address used from 29 Mar 2005 to 28 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 23 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Lala, Sudhir Kant |
St Heliers Auckland 1071 New Zealand |
29 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Samy, Joyce |
St Heliers Auckland 1071 New Zealand |
29 Mar 2005 - |
Sudhir Kant Lala - Director
Appointment date: 29 Mar 2005
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Nov 2021
Address: Auckland, 1010 New Zealand
Address used since 25 Jan 2021
Sudhir Lala - Director
Appointment date: 29 Mar 2005
Address: Auckland, 1010 New Zealand
Address used since 25 Jan 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Apr 2019
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 02 Mar 2016
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