General information

Xelf Properties Limited

Type: NZ Limited Company (Ltd)
9429042305132
New Zealand Business Number
5962369
Company Number
Registered
Company Status

Xelf Properties Limited (issued a business number of 9429042305132) was incorporated on 21 Apr 2016. 2 addresses are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, up until 02 Apr 2019. 300 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 120 shares (40% of shares), namely:
Johnston, Brad (an individual) located at Greenmeadows, Napier postcode 4112. In the second group, a total of 1 shareholder holds 59.67% of all shares (179 shares); it includes
Galway Nz Limited (an entity) - located at Hastings. The next group of shareholders, share allotment (1 share, 0.33%) belongs to 1 entity, namely:
Verdich, Leigh Edgar, located at Greenmeadows, Napier (a director). Businesscheck's data was last updated on 30 Mar 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered & service 02 Apr 2019
Directors
Name and Address Role Period
Leigh Edgar Verdich
Greenmeadows, Napier, 4112
Address used since 20 Apr 2020
Paradise Point, Queensland, 4216
Address used since 21 Apr 2016
Queensland, 4714
Address used since 01 Jan 1970
Taradale, Napier, 4112
Address used since 08 Jun 2018
Queensland, 4714
Address used since 01 Jan 1970
Director 21 Apr 2016 - current
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered 21 Apr 2016 - 02 Apr 2019
Financial Data
Financial info
300
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 120
Shareholder Name Address Period
Johnston, Brad
Individual
Greenmeadows
Napier
4112
21 Apr 2016 - current
Shares Allocation #2 Number of Shares: 179
Shareholder Name Address Period
Galway NZ Limited
Shareholder NZBN: 9429031490924
Entity (NZ Limited Company)
Hastings
4122
21 Apr 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Verdich, Leigh Edgar
Director
Greenmeadows
Napier
4112
21 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Arrawarra Trustee Limited
Shareholder NZBN: 9429031495813
Company Number: 2515416
Entity
Whitiora
Hamilton
3200
21 Apr 2016 - 13 Aug 2021
Wood, Christopher James
Individual
Greenmeadows
Napier
4112
21 Apr 2016 - 13 Aug 2021
Arrawarra Trustee Limited
Shareholder NZBN: 9429031495813
Company Number: 2515416
Entity
Whitiora
Hamilton
3200
21 Apr 2016 - 13 Aug 2021
Location
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