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 3 directors: Dana Jin - an active director whose contract began on 29 Oct 2009,
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 06 May 2025), the company registered 1 address: Unit 30, 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 Whitford postcode 2576.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wallis, Martin John - located at Whitford.
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: 11 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Jin, Dan |
Whitford 2576 New Zealand |
29 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Wallis, Martin John |
Whitford 2576 New Zealand |
29 Oct 2009 - |
Dana Jin - Director
Appointment date: 29 Oct 2009
Address: Whitford, 2576 New Zealand
Address used since 01 Aug 2024
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: Whitford, 2576 New Zealand
Address used since 01 Aug 2024
Address: East Tamaki Heights, Manukau, 2016 New Zealand
Address used since 29 Oct 2009
Foster & Co Trustees No. 5 Limited
Unit 11, 135 Cryers Road
Bedpost New Zealand Limited
Unit 11, 135 Cryers Road
Foster & Co Trustees No. 4 Limited
Unit 11, 135 Cryers Road
Buxton Builders Limited
Unit 11, 135 Cryers Road
Entire Consultants Limited
Unit 11, 135 Cryers Road
Heat Seekers Limited
Unit 11, 135 Cryers Road