General information

X19 Properties Limited

Type: NZ Limited Company (Ltd)
9429034259405
New Zealand Business Number
1780275
Company Number
Registered
Company Status

X19 Properties Limited (issued an NZ business number of 9429034259405) was incorporated on 07 Mar 2006. 2 addresses are in use by the company: 4 Shandon Street, Roseneath, Port Chalmers, 9023 (type: registered, physical). 29 Main Street, Waipiata had been their registered address, until 04 Dec 2009. X19 Properties Limited used more names, namely: Waipiata Hotel Properties Limited from 07 Mar 2006 to 09 Mar 2010. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2500 shares (50 per cent of shares), namely:
Glass Walls Limited (an entity) located at Roseneath, Port Chalmers. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 2500 shares); it includes
Cuttance, John Finch (an individual) - located at Roseneath, Port Chalmers. The Businesscheck data was updated on 21 Feb 2024.

Current address Type Used since
4 Shandon Street, Roseneath, Port Chalmers, 9023 Registered & physical & service 04 Dec 2009
Directors
Name and Address Role Period
John Finch Cuttance
Roseneath, Port Chalmers, 9023
Address used since 24 Jun 2010
Director 07 Mar 2006 - current
Addresses
Previous address Type Period
29 Main Street, Waipiata Registered & physical 23 May 2007 - 04 Dec 2009
318 Te Moana Road, Waikanae Physical & registered 07 Mar 2006 - 23 May 2007
Financial Data
Financial info
5000
Total number of Shares
May
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Glass Walls Limited
Shareholder NZBN: 9429039101358
Entity (NZ Limited Company)
Roseneath
Port Chalmers
07 Mar 2006 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Cuttance, John Finch
Individual
Roseneath
Port Chalmers
07 Mar 2006 - current
Location
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Glass Walls Limited
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