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Xiaolangdi Properties Limited

Type: NZ Limited Company (Ltd)
9429037587642
NZBN
959592
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
12c Mimiha Ridge Road
Matata 3194
New Zealand
Registered & physical & service address used since 04 Apr 2018

Xiaolangdi Properties Limited, a registered company, was registered on 10 May 1999. 9429037587642 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. This company has been supervised by 4 directors: Paul Raymond Gurran - an active director whose contract began on 14 Jun 1999,
Adele Anne Gurran - an active director whose contract began on 14 Jun 1999,
Robert John Austin Morse - an inactive director whose contract began on 11 Mar 2003 and was terminated on 23 Apr 2010,
Robert John Austin Morse - an inactive director whose contract began on 10 May 1999 and was terminated on 14 Jun 1999.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: 12C Mimiha Ridge Road, Matata, 3194 (type: registered, physical).
Xiaolangdi Properties Limited had been using 266 Maunganui Road, Mount Maunganui as their registered address until 04 Apr 2018.
A total of 1200 shares are allocated to 2 shareholders (2 groups). The first group consists of 600 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 600 shares (50%).

Addresses

Previous addresses

Address: 266 Maunganui Road, Mount Maunganui New Zealand

Registered & physical address used from 15 Feb 2002 to 04 Apr 2018

Address: C/- Focus On Property, 266 Maunganui Road, Mount Maunganui

Physical & registered address used from 11 Feb 2002 to 15 Feb 2002

Address: C/-focus Chartered Accountants, Cnr Pyne & Mcalister Street, Whakatane

Registered address used from 12 Apr 2000 to 11 Feb 2002

Address: C/-focus Chartered Accountants, Cnr Pyne & Mcalister Street, Whakatane

Physical address used from 11 May 1999 to 11 Feb 2002

Address: C/-focus Chartered Accountants, Cnr Pyne & Mcalister Street, Whakatane

Registered address used from 10 May 1999 to 12 Apr 2000

Contact info
64 274 088876
27 Mar 2019 Phone
alyson@aktaccountants.co.nz
27 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Gurran, Paul Raymond Rotorua
3076
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Gurran, Adele Anne Rotorua
3076
New Zealand
Directors

Paul Raymond Gurran - Director

Appointment date: 14 Jun 1999

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 21 Mar 2016

Address: Rotorua, 3076 New Zealand

Address used since 01 Feb 2019


Adele Anne Gurran - Director

Appointment date: 14 Jun 1999

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 21 Mar 2016

Address: Rotorua, 3076 New Zealand

Address used since 01 Feb 2019


Robert John Austin Morse - Director (Inactive)

Appointment date: 11 Mar 2003

Termination date: 23 Apr 2010

Address: Tamahere, Hamilton,

Address used since 11 Mar 2003


Robert John Austin Morse - Director (Inactive)

Appointment date: 10 May 1999

Termination date: 14 Jun 1999

Address: Whakatane,

Address used since 10 May 1999

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