A.r.e. Properties Limited was launched on 06 Mar 1992 and issued a number of 9429039019714. This removed LTD company has been run by 3 directors: Rene Paul Sluiter - an active director whose contract started on 06 Mar 1992,
Edward Anthony Sluiter - an active director whose contract started on 14 Apr 1992,
Adriana Francesca Maria Sluiter - an inactive director whose contract started on 06 Mar 1992 and was terminated on 01 Sep 2000.
According to BizDb's database (updated on 08 Nov 2023), the company filed 1 address: Flat 6, 199 Birdwood Road, Massey, Auckland, 0614 (types include: postal, office).
Until 02 Sep 2021, A.r.e. Properties Limited had been using Suite 1, 17 View Road, Henderson, Auckland as their registered address.
BizDb identified past names for the company: from 06 Mar 1992 to 07 Mar 1992 they were named A.r.e. Limited.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Sluiter, Rene Paul (an individual) located at Massey, Auckland postcode 0614.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Sluiter, Edward Anthony - located at Henderson, Auckland. A.r.e. Properties Limited was classified as "Rental of commercial property" (ANZSIC L671250).
Principal place of activity
Flat 6, 199 Birdwood Road, Massey, Auckland, 0614 New Zealand
Previous addresses
Address #1: Suite 1, 17 View Road, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 20 Dec 2016 to 02 Sep 2021
Address #2: 17 View Road, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 07 Sep 2009 to 20 Dec 2016
Address #3: 14(a) James Laurie Street, Henderson, Auckland
Registered address used from 13 Nov 2000 to 07 Sep 2009
Address #4: 17 View Road, Henderson, Auckland
Physical address used from 13 Nov 2000 to 07 Sep 2009
Address #5: Samea As Registeredffice
Physical address used from 13 Nov 2000 to 13 Nov 2000
Address #6: -
Physical address used from 15 Sep 1998 to 13 Nov 2000
Address #7: -
Registered address used from 06 Mar 1992 to 13 Nov 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 30 Aug 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Sluiter, Rene Paul |
Massey Auckland 0614 New Zealand |
06 Mar 1992 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Sluiter, Edward Anthony |
Henderson Auckland 0612 New Zealand |
06 Mar 1992 - |
Rene Paul Sluiter - Director
Appointment date: 06 Mar 1992
Address: Massey, Auckland, 0614 New Zealand
Address used since 01 Sep 2015
Edward Anthony Sluiter - Director
Appointment date: 14 Apr 1992
Address: Henderson, Auckland, 0612 New Zealand
Address used since 02 Sep 2010
Adriana Francesca Maria Sluiter - Director (Inactive)
Appointment date: 06 Mar 1992
Termination date: 01 Sep 2000
Address: Henderson,
Address used since 06 Mar 1992
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