General information
Victoria Real Estate Limited
Type: NZ Limited Company (Ltd)9429035190707
New Zealand Business Number
1554917
Company Number
Registered
Company Status
Victoria Real Estate Limited (issued a business number of 9429035190707) was incorporated on 10 Sep 2004. 2 addresses are in use by the company: L8 Southern Cross Building, 59-67 High Street, Auckland, 1010 (type: registered, physical). 58 College Hill, Freemans Bay, Auckland had been their registered address, up to 23 Oct 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Castle Rock Limited (an entity) located at Corner Of Victoria and High Streets,, Auckland postcode 1010. Our database was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| L8 Southern Cross Building, 59-67 High Street, Auckland, 1010 | Registered & physical & service | 23 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Victoria Watson
Rd 2, Drury, 2578
Address used since 09 Sep 2009 |
Director | 10 Sep 2004 - current |
| John Watson | Director | 10 Sep 2004 - current |
|
Martin Paul Dreyer
Flat Bush, Auckland, 2016
Address used since 02 Mar 2025 |
Director | 02 Mar 2025 - current |
|
Garrick Vivian Armstrong
Strathmore Park, Wellington, 6022
Address used since 26 Nov 2015 |
Director | 01 Oct 2015 - 02 Mar 2025 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 58 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 11 Apr 2013 - 23 Oct 2018 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 26 Sep 2012 - 11 Apr 2013 |
| C/-gilligan Rowe & Associates, Level 6, 135 Broadway, Newmarket, Auckland | Physical & registered | 02 Dec 2009 - 26 Sep 2012 |
| 38 Leamy Way, Karaka, Auckland | Registered & physical | 03 Oct 2007 - 02 Dec 2009 |
| 8 Linicro Place, Mahia Park, Manurewa, Auckland | Registered & physical | 08 Mar 2006 - 03 Oct 2007 |
| 102 Carnoustie Drive, Wattledowns, Manurewa, Auckland | Physical & registered | 15 Sep 2005 - 08 Mar 2006 |
| 21 Mull Place, Mahia Park, Manurewa, Auckland | Registered & physical | 10 Sep 2004 - 15 Sep 2005 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Castle Rock Limited Shareholder NZBN: 9429031175326 Entity (NZ Limited Company) |
Corner Of Victoria And High Streets, Auckland 1010 |
20 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Victoria Individual |
Mahia Park Manurewa, Auckland |
10 Sep 2004 - 20 May 2011 |
|
Watson, John Individual |
Mahia Park Manurewa, Auckland |
10 Sep 2004 - 20 May 2011 |
Location
Companies nearby
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Jo Sun Investments Limited 58 College Hill |
|
Diver Services Limited 58 College Hill |
|
Pronto Cuisine Limited 58 College Hill |
|
Established Group Limited 58 College Hill |
|
Islington Capital Limited 58 College Hill |
|
Dunstan Securities Limited 58 College Hill |