General information
Realestate.co.nz Limited
Type: NZ Limited Company (Ltd)9429034432938
New Zealand Business Number
1727844
Company Number
Registered
Company Status
J570010 - Internet Publishing And Broadcasting
Industry classification codes with description
Realestate.co.nz Limited (issued an NZ business number of 9429034432938) was started on 16 Nov 2005. 5 addresess are in use by the company: Level 1, 155 Khyber Pass Road, Grafton, Auckland, 1010 (type: postal, office). Level 2, 128-138 Parnell Road, Parnell, Auckland had been their registered address, until 01 Aug 2017. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Reinz Member Services Limited (an entity) located at Grafton, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Property Page (Nz) Limited (an entity) - located at 45 Queen Street, Auckland. "Internet publishing and broadcasting" (ANZSIC J570010) is the category the ABS issued Realestate.co.nz Limited. Our database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 155 Khyber Pass Road, Grafton, Auckland, 1010 | Registered | 01 Aug 2017 |
| Level 1, 155 Khyber Pass Road, Grafton, Auckland, 1010 | Physical & service | 09 Aug 2017 |
| Level 1, 155 Khyber Pass Road, Grafton, Auckland, 1010 | Postal & office & delivery | 08 Nov 2019 |
Contact info
64 9 3004159
Phone (Phone)
info@realestate.co.nz
Email
www.realestate.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bryan John Thomson
70 Tautari Street, Orakei, Auckland, 1071
Address used since 30 Nov 2009 |
Director | 14 Mar 2006 - current |
|
Peter John Thompson
Remuera, Auckland, 1050
Address used since 19 Oct 2015 |
Director | 29 May 2006 - current |
|
Angela Jennifer Bull
Remuera, Auckland, 1050
Address used since 23 Aug 2019 |
Director | 23 Aug 2019 - current |
|
Michael Charles John O'donnell
Seatoun, Wellington, 6022
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - current |
|
Lindsay Martin Cowley
Ponsonby, Auckland, 1011
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - current |
|
Mark James Coffey
Woburn, Lower Hutt, 5010
Address used since 11 Nov 2022 |
Director | 11 Nov 2022 - current |
|
Donald Bruce Cotterill
Takapuna, Auckland, 0622
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
Fairfax Moresby
Mission Bay, Auckland, 1071
Address used since 25 Aug 2014 |
Director | 25 Aug 2014 - 01 Jan 2023 |
|
Keith Mclaughlin
Remuera, Auckland, 1050
Address used since 28 Sep 2017 |
Director | 28 Sep 2017 - 07 Sep 2022 |
|
Rosanne Philippa O'loghlen Meo
Remuera, Auckland, 1050
Address used since 20 Nov 2017 |
Director | 20 Nov 2017 - 31 Oct 2020 |
|
Stephen Titter
Campbells Bay, Auckland, 0630
Address used since 08 Jun 2016 |
Director | 16 Mar 2015 - 30 Nov 2017 |
|
James Hugh Vaile
Remuera, Auckland, 1050
Address used since 26 Oct 2015 |
Director | 28 Feb 2014 - 20 Nov 2017 |
|
Richard Janes
Thorndon, Wellington, 6011
Address used since 12 Nov 2010 |
Director | 12 Nov 2010 - 19 Dec 2014 |
|
Helen O'sullivan
Remuera, Auckland, 1050
Address used since 12 Nov 2010 |
Director | 12 Nov 2010 - 28 Feb 2014 |
|
Ross Michael Hunter
Mission Bay, Auckland, 1071
Address used since 02 Feb 2007 |
Director | 02 Feb 2007 - 10 Nov 2010 |
|
John Stuart Ross
Lower Hutt,
Address used since 18 Sep 2008 |
Director | 18 Sep 2008 - 10 Nov 2010 |
|
Michael Pinkney
Orakei,
Address used since 16 Oct 2008 |
Director | 16 Oct 2008 - 10 Nov 2010 |
|
Neville Falconer
Bethlehem, Tauranga 3110,
Address used since 18 Sep 2009 |
Director | 18 Sep 2009 - 10 Nov 2010 |
|
Murray Cleland
Hamilton,
Address used since 29 May 2006 |
Director | 29 May 2006 - 18 Sep 2009 |
|
Michael Wade Elford
Dunedin,
Address used since 20 Sep 2006 |
Director | 20 Sep 2006 - 16 Oct 2008 |
|
Howard Louis Arthur Morley
Remuera, Auckland,
Address used since 29 May 2006 |
Director | 29 May 2006 - 18 Sep 2008 |
|
Robert Jeffrey Davidson
Epsom, Auckland,
Address used since 14 May 2006 |
Director | 14 May 2006 - 06 Sep 2007 |
|
Robert Jeffrey Davidson
Epsom, Auckland,
Address used since 29 May 2006 |
Director | 29 May 2006 - 16 Oct 2006 |
|
Graeme Alexander Woodley
Ohoka, Christchurch,
Address used since 29 May 2006 |
Director | 29 May 2006 - 20 Sep 2006 |
|
Stephen John Collins
Fendalton, Christchurch,
Address used since 29 May 2006 |
Director | 29 May 2006 - 14 Sep 2006 |
|
Michael Wade Elford
Dunedin,
Address used since 16 Nov 2005 |
Director | 16 Nov 2005 - 29 May 2006 |
Addresses
Principal place of activity
| 155 Khyber Pass Road , Grafton , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 128-138 Parnell Road, Parnell, Auckland, 1052 | Registered | 03 Dec 2010 - 01 Aug 2017 |
| Level 2, 128-138 Parnell Road, Parnell, Auckland, 1052 | Physical | 03 Dec 2010 - 09 Aug 2017 |
| 202 Parnell Road, Parnell, Auckland | Physical & registered | 21 Aug 2006 - 03 Dec 2010 |
| C/o La Hood Allen Solicitors, 1st Floor, Bnz Building, 274 Moray Place, Dunedin | Registered & physical | 16 Nov 2005 - 21 Aug 2006 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Reinz Member Services Limited Shareholder NZBN: 9429038686504 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
14 Aug 2006 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Property Page (nz) Limited Shareholder NZBN: 9429037292928 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
14 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elford, Michael Wade Individual |
Dunedin |
16 Nov 2005 - 27 Jun 2010 |
Location
Companies nearby
 |
Netball Waikato Bay Of Plenty Zone Incorporated C/o Netball New Zealand |
|
Lanree Limited 128 Parnell Road |
|
Research Partners Group Limited L2, Windsor Court |
|
Ph10 Limited 144 Parnell Road |
|
Quantum Millar Limited 144 Parnell Road |
|
Ponsonby United Rugby League Trust C/o Peter W Macky, Solicitor |
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