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 20 Apr 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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Jin, Dana |
East Tamaki Heights Auckland 2016 New Zealand |
29 Jun 2016 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Wallis, Martin |
East Tamaki Heights Manukau 2016 New Zealand |
27 Jul 2005 - |
Martin Wallis - Director
Appointment date: 27 Jul 2005
Address: East Tamaki Heights, Manukau, 2016 New Zealand
Address used since 10 Jun 2009
Foster & Co Trustees No. 5 Limited
Unit 11, 135 Cryers Road
Bedpost New Zealand Limited
Unit 11, 135 Cryers Road
Foster & Co Trustees No. 4 Limited
Unit 11, 135 Cryers Road
Buxton Builders Limited
Unit 11, 135 Cryers Road
Entire Consultants Limited
Unit 11, 135 Cryers Road
Heat Seekers Limited
Unit 11, 135 Cryers Road