Xten Painting Systems Limited
Type: NZ Limited Company (Ltd)Xten Painting Systems Limited (issued a business number of 9429035093794) was started on 08 Nov 2004. 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 physical address, up to 30 Nov 2012. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Wallis, Martin John (an individual) located at East Tamaki Heights, Manukau 2016. When considering the second group, a total of 1 shareholder holds 99.8 per cent of all shares (998 shares); it includes
Wallis, Martin John (an individual) - located at East Tamaki Heights, Manukau 2016. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Jin, Dana, located at East Tamaki Heights, Auckland (an individual). Our database was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 30 Nov 2012 |
| Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & service | 30 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin John Wallis
East Tamaki Heights, Manukau, 2016
Address used since 10 Jun 2009 |
Director | 08 Nov 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 187a Pakuranga Road, Pakuranga, Manukau 2010 | Physical & registered | 17 Jun 2009 - 30 Nov 2012 |
| 39 Vincent Street, Howick, Auckland | Registered & physical | 08 Nov 2004 - 17 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Martin John Individual |
East Tamaki Heights Manukau 2016 |
08 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Martin John Individual |
East Tamaki Heights Manukau 2016 |
21 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jin, Dana Individual |
East Tamaki Heights Auckland 2016 |
24 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Innes, Neil Brent Individual |
East Tamaki Heights Manukau 2016 |
21 Jun 2005 - 10 Jun 2009 |
|
Bradbury, James Clayton Individual |
Howick Auckland |
08 Nov 2004 - 27 Jun 2010 |
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