General information
X-tension Properties Limited
Type: NZ Limited Company (Ltd)9429032993776
New Zealand Business Number
2070865
Company Number
Registered
Company Status
X-Tension Properties Limited (NZBN 9429032993776) was registered on 10 Dec 2007. 3 addresses are in use by the company: 234 Broadway Avenue, Palmerston North, Palmerston North, 4414 (type: registered, physical). 95 Shamrock Street, Takaro, Palmerston North had been their physical address, until 26 Aug 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Rouru, Randolph (an individual) located at Takaro, Palmerston North postcode 4412. The Businesscheck information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 95 Rangitikei Street, Palmerston North | Other (Address for Records) | 10 Dec 2007 |
| 234 Broadway Avenue, Palmerston North, Palmerston North, 4414 | Registered & physical & service | 26 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Randolph Rouru
Palmerston North, 4412
Address used since 20 May 2016
Takaro, Palmerston North, 4412
Address used since 03 May 2018 |
Director | 10 Dec 2007 - current |
|
Maria Joan Bourne
Masterton, 5810
Address used since 20 Apr 2012 |
Director | 10 Dec 2007 - 12 Apr 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Shamrock Street, Takaro, Palmerston North, 4412 | Physical & registered | 11 May 2018 - 26 Aug 2022 |
| 95 Rangitikei Street, Palmerston North | Physical & registered | 10 Dec 2007 - 11 May 2018 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
19 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rouru, Randolph Individual |
Takaro Palmerston North 4412 |
10 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourne, Maria Joan Individual |
Masterton 5810 |
10 Dec 2007 - 07 May 2014 |
Location
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