Exclusive Real Estate Limited
Type: NZ Limited Company (Ltd)Exclusive Real Estate Limited (issued an NZ business number of 9429040486901) was started on 23 May 1975. 2 addresses are currently in use by the company: 1 Birchlea Rise, Goodwood Heights, Auckland, 2105 (type: physical, service). Ge18 Joseph Banks Tce, Remurewa, Auckland had been their physical address, until 01 Nov 2018. 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100% of shares), namely:
Sime, Ian Badenoch (an individual) located at Manukau Heights, Auckland. "Real estate management service" (ANZSIC L672050) is the classification the Australian Bureau of Statistics issued to Exclusive Real Estate Limited. Businesscheck's data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Birchlea Rise, Goodwood Heights, Auckland, 2105 | Physical & service & registered | 01 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Badenoch Sime
Manukau Heights, Auckland, 2105
Address used since 12 Sep 1992 |
Director | 12 Sep 1992 - current |
|
Helen Sime
Brookby, R D Manurewa,
Address used since 12 Sep 1993 |
Director | 12 Sep 1993 - 01 Nov 2000 |
|
Neville Walter Reid
R D 1, Waiuku,
Address used since 01 Jul 1991 |
Director | 01 Jul 1991 - 12 Sep 1993 |
|
Ian Walter Reid
Brookby, R D Manurewa, Auckland,
Address used since 12 Sep 1993 |
Director | 12 Sep 1993 - 12 Sep 1993 |
| Previous address | Type | Period |
|---|---|---|
| Ge18 Joseph Banks Tce, Remurewa, Auckland, 1050 | Physical & registered | 18 Aug 2014 - 01 Nov 2018 |
| 1 Birchlea Rise, Totara Heights, Manukau City | Physical & registered | 15 Apr 2005 - 18 Aug 2014 |
| 3/428 Dominion Road, Mt Eden, Auckland | Registered & physical | 07 Dec 2004 - 15 Apr 2005 |
| 4 Conway Road, Mt. Eden, Auckland | Registered & physical | 02 Sep 2003 - 07 Dec 2004 |
| C/-cairns Clarke,chartered Accountants, 85 Kitchener Road, Milford, North Shore City | Registered | 22 Nov 2000 - 02 Sep 2003 |
| Cairns Clarke, Unit 6/9 Milford Road, Milford Auckland 9 | Registered | 01 Jul 1998 - 22 Nov 2000 |
| 44 Juniper Road, Sunnynook, Auckland | Physical | 01 Jul 1998 - 02 Sep 2003 |
| Cairns Clarke, Unit 6/9 Milford Road, Milford Auckland 9 | Physical | 01 Jul 1998 - 01 Jul 1998 |
| C/-cairns Clarke,chartered Accountants, 85 Kitchener Road, Milford, North Shore City | Physical | 01 Jul 1998 - 01 Jul 1998 |
| 60 Creightons Road, Clevedon, Auckland | Registered | 19 Mar 1993 - 01 Jul 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sime, Ian Badenoch Individual |
Manukau Heights Auckland |
23 May 1975 - current |
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