Xten Properties Limited
Type: NZ Limited Company (Ltd)Xten Properties Limited (issued an NZ business number of 9429034633694) was launched on 27 Jul 2005. 4 addresses are currently in use by the company: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). Unit 8, 15 Accent Drive, East Tamaki, Auckland had been their registered address, until 15 Mar 2024. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Jin, Dana (an individual) located at East Tamaki Heights, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Wallis, Martin (an individual) - located at East Tamaki Heights, Manukau 2016. Our data was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 25 Mar 2013 |
| Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & service | 15 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Wallis
East Tamaki Heights, Manukau, 2016
Address used since 10 Jun 2009 |
Director | 27 Jul 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & service | 20 Mar 2023 - 15 Mar 2024 |
| 187a Pakuranga Road, Pakuranga, Manukau 2010 | Physical & registered | 01 Apr 2009 - 25 Mar 2013 |
| 187 Pakuranga Road, Pakuranga | Registered & physical | 27 Jul 2005 - 01 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jin, Dana Individual |
East Tamaki Heights Auckland 2016 |
29 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Martin Individual |
East Tamaki Heights Manukau 2016 |
27 Jul 2005 - current |
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