Property Ventures Real Estate Limited
Type: NZ Limited Company (Ltd)Property Ventures Real Estate Limited (New Zealand Business Number 9429041475508) was started on 13 Nov 2014. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Suite 6, 135 Broadway, Newmarket, Auckland had been their registered address, up until 04 Mar 2015. 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 per cent of shares), namely:
Shortland Investment Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. "Real estate agency service" (ANZSIC L672010) is the category the ABS issued Property Ventures Real Estate Limited. Our information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 04 Mar 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Edward Honeybone
Auckland Central, Auckland, 1010
Address used since 09 Feb 2022
Orakei, Auckland, 1071
Address used since 12 Feb 2018 |
Director | 10 Aug 2016 - current |
|
Peter John Robinson
Rd 5, Rangiora, 7475
Address used since 13 Nov 2014 |
Director | 13 Nov 2014 - 10 Aug 2016 |
| Previous address | Type | Period |
|---|---|---|
| Suite 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 13 Nov 2014 - 04 Mar 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shortland Investment Trustee Limited Shareholder NZBN: 9429041495681 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
13 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Purple Tree Holdings Limited Shareholder NZBN: 9429036207350 Company Number: 1262420 Entity |
29 Mar 2021 - 29 Jun 2022 | |
|
Deel (2011) Trustee Company Limited Shareholder NZBN: 9429030936775 Company Number: 3564331 Entity |
19 Dec 2019 - 29 Jun 2022 | |
|
Auckland Nominees Limited Shareholder NZBN: 9429041495070 Company Number: 5499790 Entity |
13 Nov 2014 - 05 Dec 2019 | |
|
Purple Tree Holdings Limited Shareholder NZBN: 9429036207350 Company Number: 1262420 Entity |
Newtown Wellington 6021 |
29 Mar 2021 - 29 Jun 2022 |
|
Deel (2011) Trustee Company Limited Shareholder NZBN: 9429030936775 Company Number: 3564331 Entity |
Hamilton 3240 |
19 Dec 2019 - 29 Jun 2022 |
|
Jones, Kieran Michael Individual |
Beach Haven Auckland 0626 |
19 Dec 2019 - 20 Jun 2022 |
|
Auckland Nominees Limited Shareholder NZBN: 9429041495070 Company Number: 5499790 Entity |
Newmarket Auckland 1023 |
13 Nov 2014 - 05 Dec 2019 |
Ultimate Holding Company
| Effective Date | 29 Nov 2019 |
| Name | Shortland Investment Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5500224 |
| Country of origin | NZ |
| Address |
Level 6, 135 Broadway Newmarket Auckland 1023 |
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