Xion Properties Limited
Type: NZ Limited Company (Ltd)Xion Properties Limited (issued an NZBN of 9429034866801) was registered on 29 Mar 2005. 3 addresses are currently in use by the company: Unit 804, 9 Princes Street, Auckland, 1010 (type: registered, physical). 167 Riddell Road, Glendowie, Auckland had been their registered address, up to 18 Mar 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Lala, Sudhir Kant (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Samy, Joyce (an individual) - located at St Heliers, Auckland. The Businesscheck database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 150b Selwyn Avenue, Mission Bay, Auckland, 1071 | Other (Address For Share Register) | 02 Mar 2016 |
| Unit 804, 9 Princes Street, Auckland, 1010 | Registered & physical & service | 18 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Sudhir Kant Lala
St Heliers, Auckland, 1071
Address used since 02 Nov 2021
Auckland, 1010
Address used since 25 Jan 2021 |
Director | 29 Mar 2005 - current |
|
Sudhir Lala
Auckland, 1010
Address used since 25 Jan 2021
Glendowie, Auckland, 1071
Address used since 01 Apr 2019
Mission Bay, Auckland, 1071
Address used since 02 Mar 2016 |
Director | 29 Mar 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 167 Riddell Road, Glendowie, Auckland, 1071 | Registered & physical | 09 Apr 2019 - 18 Mar 2021 |
| 150b Selwyn Avenue, Mission Bay, Auckland, 1071 | Registered & physical | 10 Mar 2016 - 09 Apr 2019 |
| 50 Riddell Road, Glendowie, Auckland, 1071 | Physical & registered | 12 Mar 2012 - 10 Mar 2016 |
| 76a Ashby Avenue, Saint Heliers | Registered | 24 Feb 2010 - 12 Mar 2012 |
| 76a Ashby Avenue, Saint Heliers, Auckland | Physical | 24 Feb 2010 - 12 Mar 2012 |
| 72 Queenstown Road, Hillsborough | Registered & physical | 28 Jul 2006 - 24 Feb 2010 |
| 1/50 Blockhouse Bay Road, Blockhouse Bay | Registered & physical | 29 Mar 2005 - 28 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lala, Sudhir Kant Individual |
St Heliers Auckland 1071 |
29 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Samy, Joyce Individual |
St Heliers Auckland 1071 |
29 Mar 2005 - current |
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