General information
New Brighton Realty (1998) Limited
Type: NZ Limited Company (Ltd)9429037704896
New Zealand Business Number
937218
Company Number
Registered
Company Status
New Brighton Realty (1998) Limited (New Zealand Business Number 9429037704896) was incorporated on 07 Dec 1998. 2 addresses are currently in use by the company: 471 Papanui Road, Christchurch, 8053 (type: registered, physical). Gold Real Estate Group Ltd, 471 Papanui Road, Christchurch, Attn: Rebecca Taylor had been their registered address, up until 09 Jul 2014. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Gold Real Estate Group Limited (an entity) located at Papanui, Christchurch postcode 8053. Businesscheck's database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 471 Papanui Road, Christchurch, 8053 | Registered & physical & service | 09 Jul 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John William Mcfadden
Merivale, Christchurch, 8014
Address used since 01 Jul 2017
Merivale, Christchurch, 8014
Address used since 01 Jul 2013 |
Director | 14 May 1999 - current |
|
Jacob Schriek
Amberley,
Address used since 07 Dec 1998 |
Director | 07 Dec 1998 - 14 May 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Gold Real Estate Group Ltd, 471 Papanui Road, Christchurch, Attn: Rebecca Taylor | Registered & physical | 18 Jun 2009 - 09 Jul 2014 |
| C/- Mike Mullen, Harcourts Papanui Realty (1997) Ltd, 471 Papanui Road, Christchurch | Registered | 09 Aug 2001 - 18 Jun 2009 |
| C/- Mike Mullen, Harcourts Papanui Realty (1997) Ltd, 471 Papanui Road, Christchurch | Registered | 12 Apr 2000 - 09 Aug 2001 |
| C/- Mike Mullen, Harcourts Papanui Realty (1997) Ltd, 471 Papanui Road, Christchurch | Physical | 07 Dec 1998 - 07 Dec 1998 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gold Real Estate Group Limited Shareholder NZBN: 9429038148279 Entity (NZ Limited Company) |
Papanui Christchurch 8053 |
07 Dec 1998 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Gold Real Estate Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 844856 |
| Country of origin | NZ |
| Address |
471 Papanui Road Papanui Christchurch 8053 |
Location
Companies nearby
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Accommodation House Limited 471 Papanui Road |
|
Rent Now Canterbury Limited 471 Papanui Road |
|
Rent Now Christchurch Limited 471 Papanui Road |
|
Burwood Real Estate Limited 471 Papanui Road |
|
New Brighton Rentals Limited 471 Papanui Road, |
|
Parklands Rentals Limited 471 Papanui Road, |