The Real Estate Company Limited, a registered company, was registered on 06 Dec 1993. 9429038775031 is the business number it was issued. "Real estate agency service" (ANZSIC L672010) is how the company is classified. The company has been managed by 1 director, named Ian Collister Cretney - an active director whose contract started on 06 Dec 1993.
Updated on 26 Mar 2024, our data contains detailed information about 4 addresses this company registered, specifically: an address for share register at 63 Ongare Point Road, Rd 3, Katikati, 3170 (other address),
63 Ongare Point Rd, Rd 3, Katikati, 3170 (other address),
63 Ongare Point Road, Rd 3, Katikati, 3170 (shareregister address),
63 Ongare Point Rd, Rd 3, Katikati, 3170 (records address) among others.
The Real Estate Company Limited had been using 63 Ongare Point Rd, Rd 1 Katikati as their registered address up until 05 Mar 2014.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (0.01%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 9999 shares (99.99%).
Other active addresses
Address #4: 63 Ongare Point Rd, Rd 3, Katikati, 3170 New Zealand
Other (Address for Records) & records address (Address for Records) used from 04 Mar 2020
Principal place of activity
63 Ongare Point Road, Rd 3, Katikati, 3170 New Zealand
Previous addresses
Address #1: 63 Ongare Point Rd, Rd 1 Katikati New Zealand
Registered & physical address used from 22 Feb 2007 to 05 Mar 2014
Address #2: 23 Beaumaris Way, Takanini, Auckland
Registered & physical address used from 13 Apr 2004 to 22 Feb 2007
Address #3: 97 Walter Strevens Dr, Takanini
Physical & registered address used from 15 Feb 2002 to 13 Apr 2004
Address #4: 180 J Great South Road, Takanini
Physical address used from 02 Mar 2001 to 15 Feb 2002
Address #5: 97 Walter Strevens Drive, Takanini
Physical address used from 02 Mar 2001 to 02 Mar 2001
Address #6: 97 Walter Strevens Drive, Takanini
Registered address used from 02 Mar 2001 to 15 Feb 2002
Address #7: 21 Papakura Clevedon Road, Clevedon
Registered address used from 13 Mar 1997 to 02 Mar 2001
Address #8: Maraetai, 5b School Road, Maraetai Beach
Registered address used from 21 Feb 1996 to 13 Mar 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Burton, Robert John |
Papakura |
06 Dec 1993 - |
| Shares Allocation #2 Number of Shares: 9999 | |||
| Individual | Cretney, Ian Collister |
Tahawai 3170 New Zealand |
06 Dec 1993 - |
Ian Collister Cretney - Director
Appointment date: 06 Dec 1993
Address: Rd 3 Katikati, Bay Of Plenty, 3170 New Zealand
Address used since 23 Feb 2021
Address: Rd 1 Katikati, Bay Of Plenty, 3170 New Zealand
Address used since 24 Feb 2015
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