General information
Hutt Valley Real Estate Limited
Type: NZ Limited Company (Ltd)9429040883847
New Zealand Business Number
22887
Company Number
Registered
Company Status
Hutt Valley Real Estate Limited (issued an NZ business identifier of 9429040883847) was launched on 07 Nov 1969. 2 addresses are in use by the company: Level 1, 77 Thorndon Quay, Pipitea, Wellington, 6011 (type: physical, registered). 15 Brandon Street, Wellington Central, Wellington had been their physical address, until 15 Sep 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Leaders Group Holdings Limited (an entity) located at Pipitea, Wellington postcode 6011. Businesscheck's database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 77 Thorndon Quay, Pipitea, Wellington, 6011 | Physical & registered & service | 15 Sep 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Graham Garlick
43 Mulgrave Street, Thorndon, 6011
Address used since 15 Sep 2015 |
Director | 15 Jul 1992 - current |
|
Andrew Gordon Harcourt
Karori, Wellington 5,
Address used since 21 Sep 1992 |
Director | 21 Sep 1992 - 20 Jul 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15 Brandon Street, Wellington Central, Wellington, 6011 | Physical & registered | 23 Sep 2015 - 15 Sep 2016 |
| 15 Brandon Street, Wellington | Physical & registered | 11 Oct 2002 - 23 Sep 2015 |
| 20 Moorefield Road, Johnsonville, Wellington | Registered | 18 Jun 1999 - 11 Oct 2002 |
| The Landmark, 125 Johnsonville Road, Johnsonville, Wellington | Physical | 18 Jun 1999 - 11 Oct 2002 |
| 20 Moorefield Road, Johnsonville, Wellington | Physical | 18 Jun 1999 - 18 Jun 1999 |
| One Post Office Square, Wellington | Registered | 08 Sep 1992 - 18 Jun 1999 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Leaders Group Holdings Limited Shareholder NZBN: 9429047934979 Entity (NZ Limited Company) |
Pipitea Wellington 6011 |
11 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leaders Real Estate (1987) Limited Shareholder NZBN: 9429039645791 Company Number: 333134 Entity |
Pipitea Wellington 6011 |
07 Nov 1969 - 11 Aug 2022 |
|
Leaders Real Estate (1987) Limited Shareholder NZBN: 9429039645791 Company Number: 333134 Entity |
Pipitea Wellington 6011 |
07 Nov 1969 - 11 Aug 2022 |
Ultimate Holding Company
| Effective Date | 10 Aug 2022 |
| Name | Leaders Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7867696 |
| Country of origin | NZ |
Location
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