Xten Developments Limited was incorporated on 29 Oct 2009 and issued a New Zealand Business Number of 9429031824736. The registered LTD company has been managed by 2 directors: Dan Jin - an active director whose contract began on 29 Oct 2009,
Martin Wallis - an active director whose contract began on 29 Oct 2009.
According to our data (last updated on 31 Mar 2024), the company registered 1 address: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service).
Until 20 Aug 2012, Xten Developments Limited had been using 187A Pakuranga Road, Pakuranga, Manukau 2010 as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Jin, Dan (an individual) located at East Tamaki Heights, Auckland postcode 2016.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wallis, Martin John - located at East Tamaki Heights, Manukau 2016.
Previous address
Address #1: 187a Pakuranga Road, Pakuranga, Manukau 2010 New Zealand
Registered & physical address used from 29 Oct 2009 to 20 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Jin, Dan |
East Tamaki Heights Auckland 2016 New Zealand |
29 Oct 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wallis, Martin John |
East Tamaki Heights Manukau 2016 New Zealand |
29 Oct 2009 - |
Dan Jin - Director
Appointment date: 29 Oct 2009
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 27 Aug 2013
Martin Wallis - Director
Appointment date: 29 Oct 2009
Address: East Tamaki Heights, Manukau, 2016 New Zealand
Address used since 29 Oct 2009
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