General information
X Properties Limited
Type: NZ Limited Company (Ltd)9429035783428
New Zealand Business Number
1393192
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description
X Properties Limited (NZBN 9429035783428) was started on 09 Sep 2003. 5 addresess are in use by the company: 19 Malbec Way, Greenmeadows, Napier, 4112 (type: registered, physical). 19 Malbec Way, Taradale, Napier had been their physical address, up until 29 Feb 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
The Dts Trust (an other) located at Greenmeadows, Napier, New Zealand postcode 4112. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued to X Properties Limited. Our data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Malbec Way, Greenmeadows, Napier, New Zealand, 4112 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 21 Feb 2012 |
| 19 Malbec Way, Greenmeadows, Napier, 4112 | Registered & physical & service | 29 Feb 2012 |
Contact info
61 448 060105
Phone (Phone)
61 4 48060105
Phone (Phone)
rodneyyoungnz2001@yahoo.com.au
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Young
Greenmeadows, Napier, 4112
Address used since 17 Jan 2010 |
Director | 09 Sep 2003 - current |
|
Brian Allan Young
Greenmeadows, Napier, 4112
Address used since 21 Aug 2012 |
Director | 21 Aug 2012 - current |
Addresses
Principal place of activity
| 8 Denning Place , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 19 Malbec Way, Taradale, Napier | Physical & registered | 23 Jan 2008 - 29 Feb 2012 |
| 16 Devonshire Place, Taradale, Napier | Registered | 10 Dec 2004 - 23 Jan 2008 |
| 16 Devonshire Place, Taradale, Hawkes Bay | Physical | 10 Dec 2004 - 23 Jan 2008 |
| 31 Riverhills Avenue, Pakuranga, Auckland | Registered | 04 Mar 2004 - 10 Dec 2004 |
| 31 Riverhills Avenue, Pakuranga, Auckland | Physical | 09 Sep 2003 - 10 Dec 2004 |
| 161 Gloucester Street, Taradale, Napier, New Zealand | Registered | 09 Sep 2003 - 04 Mar 2004 |
Financial Data
Financial info
100
Total number of Shares
None
NZSX Code
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Dts Trust Other (Other) |
Greenmeadows Napier, New Zealand 4112 |
17 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Brian Allan Trustee Of The Dts Trust Individual |
Taradale Napier, Hawkes Bay |
28 Mar 2007 - 16 Jan 2008 |
|
Young, Jennifer Trustee Of The Dts Trust Individual |
Taradale Napier, Hawkes Bay |
28 Mar 2007 - 16 Jan 2008 |
|
Young, Rodney Individual |
Pakuranga Auckland |
09 Sep 2003 - 16 Jan 2005 |
|
Young, Rodney Trustee Of The Dts Trust Individual |
Taradale Napier, Hawkes Bay |
16 Jan 2005 - 16 Jan 2008 |
Location
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|
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|
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|
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|
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