Our Real Estate Company Limited (issued an NZ business identifier of 9429032656312) was started on 17 Jul 2008. 2 addresses are currently in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland, 0614 (type: physical, registered). Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City had been their registered address, until 04 Nov 2016. 50000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25000 shares (50 per cent of shares), namely:
Wells, Christine Marie (a director) located at Coromandel postcode 3506. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 25000 shares); it includes
Wells, Glenn Ronald Charles (a director) - located at Coromandel. Our information was updated on 23 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0614 | Physical & registered & service | 04 Nov 2016 |
Name and Address | Role | Period |
---|---|---|
Christine Marie Wells
Coromandel, 3506
Address used since 19 Apr 2023
Henderson, Auckland, 0610
Address used since 17 Apr 2013 |
Director | 07 Dec 2009 - current |
Christine Wells
Henderson, Auckland, 0610
Address used since 17 Apr 2013 |
Director | 07 Dec 2009 - current |
Glenn Wells
Henderson, Auckland, 0610
Address used since 17 Apr 2013 |
Director | 07 Dec 2009 - current |
Glenn Ronald Charles Wells
Coromandel, 3506
Address used since 19 Apr 2023
Henderson, Auckland, 0610
Address used since 17 Apr 2013 |
Director | 07 Dec 2009 - current |
Aaron Carl Drever
Glen Eden, Auckland, 0602
Address used since 16 Jan 2009 |
Director | 16 Jan 2009 - 19 Mar 2010 |
Valerie Ann Hunter
Greenhithe, Auckland,
Address used since 10 Nov 2008 |
Director | 10 Nov 2008 - 20 Jan 2009 |
Noel Cooper
West Harbour, Auckland,
Address used since 17 Jul 2008 |
Director | 17 Jul 2008 - 10 Nov 2008 |
Previous address | Type | Period |
---|---|---|
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 | Registered & physical | 16 Jun 2010 - 04 Nov 2016 |
3 Hueglow Rise, West Harbour, Waitakere 0618 | Physical & registered | 29 Oct 2009 - 16 Jun 2010 |
Raynes Gibson & Matthews Accountants Ltd, 110 St Lukes Rd, Sandringham, Auckland | Physical & registered | 17 Jul 2008 - 29 Oct 2009 |
Shareholder Name | Address | Period |
---|---|---|
Wells, Christine Marie Director |
Coromandel 3506 |
10 Apr 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Wells, Glenn Ronald Charles Director |
Coromandel 3506 |
10 Apr 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Wells, Glenn Individual |
Henderson Auckland 0610 |
17 Jul 2008 - 10 Apr 2018 |
Wells, Christine Individual |
Henderson Auckland 0610 |
17 Jul 2008 - 10 Apr 2018 |
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