General information

Xten Developments Limited

Type: NZ Limited Company (Ltd)
9429031824736
New Zealand Business Number
2345748
Company Number
Registered
Company Status

Xten Developments Limited (issued an NZ business identifier of 9429031824736) was incorporated on 29 Oct 2009. 4 addresses are in use by the company: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). 187A Pakuranga Road, Pakuranga, Manukau 2010 had been their registered address, up until 20 Aug 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Jin, Dan (an individual) located at East Tamaki Heights, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Wallis, Martin John (an individual) - located at East Tamaki Heights, Manukau 2016. The Businesscheck database was updated on 31 Mar 2024.

Current address Type Used since
Unit 11/135 Cryers Road, East Tamaki, Auckland, 2013 Physical & registered & service 20 Aug 2012
Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & service 18 Aug 2023
Directors
Name and Address Role Period
Dan Jin
East Tamaki Heights, Auckland, 2016
Address used since 27 Aug 2013
Director 29 Oct 2009 - current
Martin Wallis
East Tamaki Heights, Manukau, 2016
Address used since 29 Oct 2009
Director 29 Oct 2009 - current
Addresses
Previous address Type Period
187a Pakuranga Road, Pakuranga, Manukau 2010 Registered & physical 29 Oct 2009 - 20 Aug 2012
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jin, Dan
Individual
East Tamaki Heights
Auckland
2016
29 Oct 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wallis, Martin John
Individual
East Tamaki Heights
Manukau 2016
29 Oct 2009 - current
Location
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