Our Real Estate Company Limited, a registered company, was started on 17 Jul 2008. 9429032656312 is the NZ business number it was issued. The company has been supervised by 7 directors: Christine Marie Wells - an active director whose contract started on 07 Dec 2009,
Christine Wells - an active director whose contract started on 07 Dec 2009,
Glenn Wells - an active director whose contract started on 07 Dec 2009,
Glenn Ronald Charles Wells - an active director whose contract started on 07 Dec 2009,
Aaron Carl Drever - an inactive director whose contract started on 16 Jan 2009 and was terminated on 19 Mar 2010.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland, 0614 (type: physical, registered).
Our Real Estate Company Limited had been using Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City as their registered address until 04 Nov 2016.
A total of 50000 shares are issued to 2 shareholders (2 groups). The first group consists of 25000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25000 shares (50 per cent).
Previous addresses
Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Registered & physical address used from 16 Jun 2010 to 04 Nov 2016
Address: 3 Hueglow Rise, West Harbour, Waitakere 0618
Physical & registered address used from 29 Oct 2009 to 16 Jun 2010
Address: Raynes Gibson & Matthews Accountants Ltd, 110 St Lukes Rd, Sandringham, Auckland
Physical & registered address used from 17 Jul 2008 to 29 Oct 2009
Basic Financial info
Total number of Shares: 50000
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25000 | |||
| Director | Wells, Christine Marie |
Coromandel 3506 New Zealand |
10 Apr 2018 - |
| Shares Allocation #2 Number of Shares: 25000 | |||
| Director | Wells, Glenn Ronald Charles |
Coromandel 3506 New Zealand |
10 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wells, Glenn |
Henderson Auckland 0610 New Zealand |
17 Jul 2008 - 10 Apr 2018 |
| Individual | Wells, Christine |
Henderson Auckland 0610 New Zealand |
17 Jul 2008 - 10 Apr 2018 |
Christine Marie Wells - Director
Appointment date: 07 Dec 2009
Address: Coromandel, 3506 New Zealand
Address used since 19 Apr 2023
Address: Henderson, Auckland, 0610 New Zealand
Address used since 17 Apr 2013
Christine Wells - Director
Appointment date: 07 Dec 2009
Address: Henderson, Auckland, 0610 New Zealand
Address used since 17 Apr 2013
Glenn Wells - Director
Appointment date: 07 Dec 2009
Address: Henderson, Auckland, 0610 New Zealand
Address used since 17 Apr 2013
Glenn Ronald Charles Wells - Director
Appointment date: 07 Dec 2009
Address: Coromandel, 3506 New Zealand
Address used since 19 Apr 2023
Address: Henderson, Auckland, 0610 New Zealand
Address used since 17 Apr 2013
Aaron Carl Drever - Director (Inactive)
Appointment date: 16 Jan 2009
Termination date: 19 Mar 2010
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 16 Jan 2009
Valerie Ann Hunter - Director (Inactive)
Appointment date: 10 Nov 2008
Termination date: 20 Jan 2009
Address: Greenhithe, Auckland,
Address used since 10 Nov 2008
Noel Cooper - Director (Inactive)
Appointment date: 17 Jul 2008
Termination date: 10 Nov 2008
Address: West Harbour, Auckland, New Zealand
Address used since 17 Jul 2008
Rest Easy Bed Company Limited
Level 1, Westgate Chambers
Parkhead Holdings Limited
Level 1, Westgate Chambers
Rad Investments Limited
Level 1, Westgate Chambers
Selkprop Investments Limited
Level 1, Westgate Chambers
Ridleydunphy Environmental Limited
Level 1, Westgate Chambers
S & V Chandra Investments Limited
Level 1, Westgate Chambers