Xten Painting Systems Limited was registered on 08 Nov 2004 and issued a New Zealand Business Number of 9429035093794. The registered LTD company has been run by 1 director, named Martin John Wallis - an active director whose contract began on 08 Nov 2004.
According to BizDb's data (last updated on 09 Apr 2024), this company filed 1 address: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service).
Up until 30 Nov 2012, Xten Painting Systems Limited had been using 187A Pakuranga Road, Pakuranga, Manukau 2010 as their physical address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Wallis, Martin John (an individual) located at East Tamaki Heights, Manukau 2016.
The 2nd group consists of 1 shareholder, holds 99.8 per cent shares (exactly 998 shares) and includes
Wallis, Martin John - located at East Tamaki Heights, Manukau 2016.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Jin, Dana, located at East Tamaki Heights, Auckland (an individual).
Previous addresses
Address #1: 187a Pakuranga Road, Pakuranga, Manukau 2010 New Zealand
Physical & registered address used from 17 Jun 2009 to 30 Nov 2012
Address #2: 39 Vincent Street, Howick, Auckland
Registered & physical address used from 08 Nov 2004 to 17 Jun 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 22 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Wallis, Martin John |
East Tamaki Heights Manukau 2016 New Zealand |
08 Nov 2004 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Individual | Wallis, Martin John |
East Tamaki Heights Manukau 2016 New Zealand |
21 Jun 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Jin, Dana |
East Tamaki Heights Auckland 2016 New Zealand |
24 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Innes, Neil Brent |
East Tamaki Heights Manukau 2016 |
21 Jun 2005 - 10 Jun 2009 |
| Individual | Bradbury, James Clayton |
Howick Auckland |
08 Nov 2004 - 27 Jun 2010 |
Martin John Wallis - Director
Appointment date: 08 Nov 2004
Address: East Tamaki Heights, Manukau, 2016 New Zealand
Address used since 10 Jun 2009
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