James Group Real Estate Limited

James Group Real Estate Limited, a registered company, was started on 30 Nov 2012. 9429030441200 is the NZ business identifier it was issued. "Real estate broking service" (business classification L672040) is how the company was classified. This company has been managed by 3 directors: Blair Lewis James - an active director whose contract began on 24 Nov 2013,
David Joseph Annan - an inactive director whose contract began on 23 Nov 2016 and was terminated on 25 Nov 2017,
Warwick John James - an inactive director whose contract began on 30 Nov 2012 and was terminated on 23 Nov 2016.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: Suite1.7, Axis Building 91 St Georges Bay Road, Parnell, Auckland, 1052 (category: office, delivery).
James Group Real Estate Limited had been using Level 1, 277 Te Irirangi Drive, Botany Junction, Manukau as their physical address up until 09 Mar 2017.
Other names for this company, as we identified at BizDb, included: from 13 Nov 2012 to 23 Sep 2020 they were named James Group Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Other active addresses

Address #4: Suite1.7, Axis Building 91 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Service & registered address used from 24 Nov 2022

Address #5: Suite1.7, Axis Building 91 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Office & delivery address used from 19 Apr 2023

Principal place of activity

169 Manukau Road, Epsom, Auckland, 1023 New Zealand

Previous addresses

Address #1: Level 1, 277 Te Irirangi Drive, Botany Junction, Manukau, 2164 New Zealand

Physical & registered address used from 11 Nov 2014 to 09 Mar 2017

Address #2: Level 1, 277 Te Irirangi Drive, Botany Junction, Manukau, 2016 New Zealand

Physical address used from 24 Dec 2013 to 11 Nov 2014

Address #3: 6/123 Ormiston Road, Botany Junction, Manukau, 2164 New Zealand

Physical address used from 30 Nov 2012 to 24 Dec 2013

Address #4: 6/123 Ormiston Road, Botany Junction, Manukau, 2164 New Zealand

Registered address used from 30 Nov 2012 to 11 Nov 2014

Previous Shareholders

Ultimate Holding Company

Blair Lewis James - Director

Appointment date: 24 Nov 2013

David Joseph Annan - Director (Inactive)

Appointment date: 23 Nov 2016

Termination date: 25 Nov 2017

Warwick John James - Director (Inactive)

Appointment date: 30 Nov 2012

Termination date: 23 Nov 2016