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General information

Xten Properties Limited

Type: NZ Limited Company (Ltd)
9429034633694
New Zealand Business Number
1670022
Company Number
Registered
Company Status

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 Whitford postcode 2576. 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 Whitford. Our data was last updated on 25 May 2025.

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
Last updated:
Directors
Name and Address Role Period
Martin Wallis
Whitford, 2576
Address used since 02 May 2024
East Tamaki Heights, Manukau, 2016
Address used since 10 Jun 2009
Director 27 Jul 2005 - current
Addresses
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jin, Dana
Individual 		Whitford
2576 		29 Jun 2016 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Wallis, Martin
Individual 		Whitford
2576 		27 Jul 2005 - current
Location
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