General information

Estate Agents Limited

Type: NZ Limited Company (Ltd)
9429036312122
New Zealand Business Number
1242651
Company Number
Registered
Company Status
102491530
GST Number
L672010 - Real Estate Agency Service
Industry classification codes with description

Estate Agents Limited (issued a New Zealand Business Number of 9429036312122) was launched on 17 Oct 2002. 5 addresess are in use by the company: 35 North Road, Rd 2, Papakura, 2582 (type: postal, office). 84 Clevedon Kawakawa Road, Clevedon, Manukau had been their physical address, until 10 Nov 2017. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 10 shares (1% of shares), namely:
Fitzgerald, Olivia Catherine Mary (an individual) located at R D 2, Papakura postcode 2582. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (490 shares); it includes
Mead, Paul Robert (an individual) - located at Clevedon, Manukau. Moving on to the third group of shareholders, share allocation (490 shares, 49%) belongs to 1 entity, namely:
Fitzgerald, Timothy Martin, located at R D 2, Papakura (an individual). "Real estate agency service" (ANZSIC L672010) is the classification the ABS issued to Estate Agents Limited. The Businesscheck database was last updated on 04 Apr 2024.

Current address Type Used since
35 North Road, Rd 2, Papakura, 2582 Registered 12 Nov 2015
35 North Road, Rd 2, Papakura, 2582 Physical & service 10 Nov 2017
35 North Road, Rd 2, Papakura, 2582 Postal & office & delivery 18 Nov 2019
Contact info
64 9 3652928
Phone (Phone)
tim@estateagents.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
tim@estateagents.co.nz
Email
estateagents.co.nz
Website
nzbuyersagent.co.nz
Website
Directors
Name and Address Role Period
Timothy Martin Fitzgerald
R D 2, Papakura, 2582
Address used since 04 Mar 2015
Director 17 Oct 2002 - current
Paul Robert Mead
R D 2, Clevedon,
Address used since 17 Oct 2002
Director 17 Oct 2002 - 03 Apr 2008
Addresses
Principal place of activity
35 North Road , Rd 2 , Papakura , 2582
Previous address Type Period
84 Clevedon Kawakawa Road, Clevedon, Manukau Physical 25 Apr 2008 - 10 Nov 2017
35 North Road, Clevedon, Manukau Registered 01 Feb 2007 - 12 Nov 2015
35 North Road, Clevedon, Manukau Physical 01 Feb 2007 - 25 Apr 2008
2 Tourist Road, Clevedon, Manukau Physical & registered 16 Nov 2006 - 01 Feb 2007
22 O'shannessey Street, Papakura, Auckland Registered & physical 11 Jan 2005 - 16 Nov 2006
C/o A.d. Montgomery, Chartered Accountant, Unit 4, 7 Hill Road, Manurewa Registered & physical 17 Oct 2002 - 11 Jan 2005
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Fitzgerald, Olivia Catherine Mary
Individual
R D 2
Papakura
2582
13 May 2008 - current
Shares Allocation #2 Number of Shares: 490
Shareholder Name Address Period
Mead, Paul Robert
Individual
Clevedon
Manukau
17 Oct 2002 - current
Shares Allocation #3 Number of Shares: 490
Shareholder Name Address Period
Fitzgerald, Timothy Martin
Individual
R D 2
Papakura
2582
17 Oct 2002 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Mead, Anne
Individual
Holdens Bay
Rotorua
3010
13 May 2008 - current
Location
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