Xten Developments Limited
Type: NZ Limited Company (Ltd)Xten Developments Limited (issued an NZ business identifier of 9429031824736) was incorporated on 29 Oct 2009. 6 addresess are in use by the company: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). 187A Pakuranga Road, Pakuranga, Manukau 2010 had been their registered address, up until 20 Aug 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Jin, Dan (an individual) located at Whitford postcode 2576. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Wallis, Martin John (an individual) - located at Whitford. The Businesscheck database was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 11/135 Cryers Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 20 Aug 2012 |
| Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & service | 18 Aug 2023 |
| Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & service | 20 Aug 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Dana Jin
Whitford, 2576
Address used since 01 Aug 2024 |
Director | 29 Oct 2009 - current |
|
Dan Jin
East Tamaki Heights, Auckland, 2016
Address used since 27 Aug 2013 |
Director | 29 Oct 2009 - current |
|
Martin Wallis
Whitford, 2576
Address used since 01 Aug 2024
East Tamaki Heights, Manukau, 2016
Address used since 29 Oct 2009 |
Director | 29 Oct 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 187a Pakuranga Road, Pakuranga, Manukau 2010 | Registered & physical | 29 Oct 2009 - 20 Aug 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jin, Dan Individual |
Whitford 2576 |
29 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Martin John Individual |
Whitford 2576 |
29 Oct 2009 - current |
 |
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 |