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X Properties Limited

Type: NZ Limited Company (Ltd)
9429035783428
NZBN
1393192
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
19 Malbec Way
Greenmeadows
Napier, New Zealand 4112
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 21 Feb 2012
19 Malbec Way
Greenmeadows
Napier 4112
New Zealand
Registered & physical & service address used since 29 Feb 2012

X Properties Limited was registered on 09 Sep 2003 and issued an NZ business number of 9429035783428. The registered LTD company has been managed by 2 directors: Rodney Young - an active director whose contract began on 09 Sep 2003,
Brian Allan Young - an active director whose contract began on 21 Aug 2012.
According to BizDb's database (last updated on 24 Feb 2024), this company registered 1 address: 19 Malbec Way, Greenmeadows, Napier, 4112 (type: registered, physical).
Up to 29 Feb 2012, X Properties Limited had been using 19 Malbec Way, Taradale, Napier as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
The Dts Trust (an other) located at Greenmeadows, Napier, New Zealand postcode 4112. X Properties Limited has been categorised as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

8 Denning Place, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address #1: 19 Malbec Way, Taradale, Napier New Zealand

Physical & registered address used from 23 Jan 2008 to 29 Feb 2012

Address #2: 16 Devonshire Place, Taradale, Napier

Registered address used from 10 Dec 2004 to 23 Jan 2008

Address #3: 16 Devonshire Place, Taradale, Hawkes Bay

Physical address used from 10 Dec 2004 to 23 Jan 2008

Address #4: 31 Riverhills Avenue, Pakuranga, Auckland

Registered address used from 04 Mar 2004 to 10 Dec 2004

Address #5: 31 Riverhills Avenue, Pakuranga, Auckland

Physical address used from 09 Sep 2003 to 10 Dec 2004

Address #6: 161 Gloucester Street, Taradale, Napier, New Zealand

Registered address used from 09 Sep 2003 to 04 Mar 2004

Contact info
61 448 060105
Phone
61 4 48060105
Phone
rodneyyoungnz2001@yahoo.com.au
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

NZSX Code: None

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) The Dts Trust Greenmeadows
Napier, New Zealand
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Brian Allan Trustee Of The Dts Trust Taradale
Napier, Hawkes Bay
Individual Young, Jennifer Trustee Of The Dts Trust Taradale
Napier, Hawkes Bay
Individual Young, Rodney Pakuranga
Auckland
Individual Young, Rodney Trustee Of The Dts Trust Taradale
Napier, Hawkes Bay
Directors

Rodney Young - Director

Appointment date: 09 Sep 2003

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 17 Jan 2010


Brian Allan Young - Director

Appointment date: 21 Aug 2012

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 21 Aug 2012

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