General information
Real Estate Investar Limited
Type: NZ Limited Company (Ltd)9429031693325
New Zealand Business Number
2391589
Company Number
Registered
Company Status
L672010 - Real Estate Agency Service
Industry classification codes with description
Real Estate Investar Limited (issued an NZBN of 9429031693325) was incorporated on 22 Jan 2010. 2 addresses are currently in use by the company: 10 Brandon Street, Wellington Central, Wellington, 6011 (type: physical, registered). 234 Wakefield Street, Te Aro, Wellington had been their physical address, up to 14 Sep 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Proptech Group Ltd (an other) located at Melbourne, Victoria postcode 3000. "Real estate agency service" (ANZSIC L672010) is the classification the ABS issued Real Estate Investar Limited. The Businesscheck database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Brandon Street, Wellington Central, Wellington, 6011 | Physical & registered & service | 14 Sep 2015 |
Contact info
61 401 851267
Phone (Phone)
gaylene.carr@realestateinvestar.com.au
Email
www.realestateinvestar.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Roman Telerman | Director | 22 Feb 2023 - current |
| Patrick Joseph Ghilani | Director | 22 Feb 2023 - current |
|
David John Bowie
Riverview, 2066
Address used since 22 Feb 2023 |
Director | 22 Feb 2023 - current |
| John Adler Ensign | Director | 22 Feb 2023 - current |
|
Joseph Hanna
Hawthorn, Melbourne, 3122
Address used since 01 Oct 2021
Melbourne, Vic, 3000
Address used since 01 Jan 1970
Fitzroy, Melbourne, 3065
Address used since 15 Apr 2019 |
Director | 15 Apr 2019 - 22 Feb 2023 |
|
Clinton John Greaves
40 Cotlew Street East, Southport, Queensland, 4215
Address used since 16 Jul 2014
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 26 Nov 2013 - 17 Jul 2019 |
|
David Bryce Hows
Stanmore Bay, Whangaparaoa, 0932
Address used since 16 Sep 2011 |
Director | 16 Sep 2011 - 28 Nov 2013 |
|
Campbell Venning
Martinborough,
Address used since 22 Jan 2010 |
Director | 22 Jan 2010 - 19 Sep 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 234 Wakefield Street, Te Aro, Wellington, 6011 | Physical & registered | 10 Jan 2011 - 14 Sep 2015 |
| C/o Curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington | Registered | 22 Jan 2010 - 10 Jan 2011 |
| 4 Kitchener Street, Martinborough | Physical | 22 Jan 2010 - 10 Jan 2011 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
December
Financial report filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Proptech Group Ltd Other (Other) |
Melbourne Victoria 3000 |
29 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Source Digital Australia Pty Limited Other |
22 Jan 2010 - 21 Dec 2010 | |
|
Source Digital NZ Limited Shareholder NZBN: 9429031273213 Company Number: 3224467 Entity |
21 Dec 2010 - 29 Mar 2012 | |
|
Source Digital Australia Pty Limited Other |
22 Jan 2010 - 21 Dec 2010 | |
|
Source Digital NZ Limited Shareholder NZBN: 9429031273213 Company Number: 3224467 Entity |
21 Dec 2010 - 29 Mar 2012 |
Ultimate Holding Company
| Effective Date | 19 Nov 2020 |
| Name | Proptech Group Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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|
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|
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|
Rhino Building Limited Level 16 |
|
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