Xelf Properties Limited was registered on 21 Apr 2016 and issued an NZ business number of 9429042305132. The registered LTD company has been managed by 1 director, named Leigh Edgar Verdich - an active director whose contract started on 21 Apr 2016.
As stated in BizDb's database (last updated on 30 Mar 2024), the company uses 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: physical, registered).
Up to 02 Apr 2019, Xelf Properties Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address.
A total of 300 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Johnston, Brad (an individual) located at Greenmeadows, Napier postcode 4112.
The 2nd group consists of 1 shareholder, holds 59.67% shares (exactly 179 shares) and includes
Galway Nz Limited - located at Hastings.
The third share allotment (1 share, 0.33%) belongs to 1 entity, namely:
Verdich, Leigh Edgar, located at Greenmeadows, Napier (a director).
Previous address
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 21 Apr 2016 to 02 Apr 2019
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 120 | |||
| Individual | Johnston, Brad |
Greenmeadows Napier 4112 New Zealand |
21 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 179 | |||
| Entity (NZ Limited Company) | Galway Nz Limited Shareholder NZBN: 9429031490924 |
Hastings 4122 New Zealand |
21 Apr 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Verdich, Leigh Edgar |
Greenmeadows Napier 4112 New Zealand |
21 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Arrawarra Trustee Limited Shareholder NZBN: 9429031495813 Company Number: 2515416 |
Whitiora Hamilton 3200 New Zealand |
21 Apr 2016 - 13 Aug 2021 |
| Individual | Wood, Christopher James |
Greenmeadows Napier 4112 New Zealand |
21 Apr 2016 - 13 Aug 2021 |
| Entity | Arrawarra Trustee Limited Shareholder NZBN: 9429031495813 Company Number: 2515416 |
Whitiora Hamilton 3200 New Zealand |
21 Apr 2016 - 13 Aug 2021 |
Leigh Edgar Verdich - Director
Appointment date: 21 Apr 2016
ASIC Name: Belmont House Pty Ltd
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 20 Apr 2020
Address: Paradise Point, Queensland, 4216 Australia
Address used since 21 Apr 2016
Address: Queensland, 4714 Australia
Address: Taradale, Napier, 4112 New Zealand
Address used since 08 Jun 2018
Address: Queensland, 4714 Australia
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