Estate Agents Limited, a registered company, was launched on 17 Oct 2002. 9429036312122 is the business number it was issued. "Real estate agency service" (business classification L672010) is how the company was categorised. This company has been run by 2 directors: Timothy Martin Fitzgerald - an active director whose contract began on 17 Oct 2002,
Paul Robert Mead - an inactive director whose contract began on 17 Oct 2002 and was terminated on 03 Apr 2008.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 35 North Road, Rd 2, Papakura, 2582 (type: postal, office).
Estate Agents Limited had been using 84 Clevedon Kawakawa Road, Clevedon, Manukau as their physical address up to 10 Nov 2017.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group consists of 10 shares (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 490 shares (49 per cent). Lastly there is the third share allocation (490 shares 49 per cent) made up of 1 entity.
Principal place of activity
35 North Road, Rd 2, Papakura, 2582 New Zealand
Previous addresses
Address #1: 84 Clevedon Kawakawa Road, Clevedon, Manukau New Zealand
Physical address used from 25 Apr 2008 to 10 Nov 2017
Address #2: 35 North Road, Clevedon, Manukau New Zealand
Registered address used from 01 Feb 2007 to 12 Nov 2015
Address #3: 35 North Road, Clevedon, Manukau
Physical address used from 01 Feb 2007 to 25 Apr 2008
Address #4: 2 Tourist Road, Clevedon, Manukau
Physical & registered address used from 16 Nov 2006 to 01 Feb 2007
Address #5: 22 O'shannessey Street, Papakura, Auckland
Registered & physical address used from 11 Jan 2005 to 16 Nov 2006
Address #6: C/o A.d. Montgomery, Chartered Accountant, Unit 4, 7 Hill Road, Manurewa
Registered & physical address used from 17 Oct 2002 to 11 Jan 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Fitzgerald, Olivia Catherine Mary |
R D 2 Papakura 2582 New Zealand |
13 May 2008 - |
Shares Allocation #2 Number of Shares: 490 | |||
Individual | Mead, Paul Robert |
Clevedon Manukau New Zealand |
17 Oct 2002 - |
Shares Allocation #3 Number of Shares: 490 | |||
Individual | Fitzgerald, Timothy Martin |
R D 2 Papakura 2582 New Zealand |
17 Oct 2002 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Mead, Anne |
Holdens Bay Rotorua 3010 New Zealand |
13 May 2008 - |
Timothy Martin Fitzgerald - Director
Appointment date: 17 Oct 2002
Address: R D 2, Papakura, 2582 New Zealand
Address used since 04 Mar 2015
Paul Robert Mead - Director (Inactive)
Appointment date: 17 Oct 2002
Termination date: 03 Apr 2008
Address: R D 2, Clevedon,
Address used since 17 Oct 2002
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