General information
Residential Re Limited
Type: NZ Limited Company (Ltd)9429042495482
New Zealand Business Number
6069527
Company Number
Registered
Company Status
L672010 - Real Estate Agency Service
Industry classification codes with description
Residential Re Limited (NZBN 9429042495482) was incorporated on 08 Aug 2016. 4 addresses are in use by the company: 30 Gaunt Street, Auckland Central, Auckland, 1010 (type: office, delivery). 4 Viaduct Harbour Avenue, Auckland Central, Auckland had been their physical address, up until 23 Feb 2017. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Bayleys Real Estate Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Real estate agency service" (ANZSIC L672010) is the classification the ABS issued to Residential Re Limited. The Businesscheck information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Gaunt Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 23 Feb 2017 |
| 30 Gaunt Street, Auckland Central, Auckland, 1010 | Office & delivery | 21 Oct 2023 |
Contact info
www.bayleys.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael David Spencer Bayley
Remuera, Auckland, 1050
Address used since 24 Aug 2023
Auckland Central, Auckland, 1010
Address used since 25 Jun 2021
Remuera, Auckland, 1050
Address used since 08 Aug 2016 |
Director | 08 Aug 2016 - current |
|
Kenneth Colin Macrae
Stanley Point, Auckland, 0624
Address used since 07 Mar 2024 |
Director | 07 Mar 2024 - current |
|
John Mitchell Sinclair
Surfdale, Waiheke Island, 1081
Address used since 08 Aug 2016
Mission Bay, Auckland, 1071
Address used since 10 Sep 2019 |
Director | 08 Aug 2016 - 08 Mar 2024 |
|
Glenn John Baker
Greenlane, Auckland, 1051
Address used since 08 Aug 2016 |
Director | 08 Aug 2016 - 10 Sep 2019 |
|
Keiron John Mcdonnell
Whitford, 2571
Address used since 08 Aug 2016 |
Director | 08 Aug 2016 - 21 Dec 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 08 Aug 2016 - 23 Feb 2017 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
20 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayleys Real Estate Limited Shareholder NZBN: 9429040529059 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
08 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Glenn John Individual |
Greenlane Auckland 1051 |
08 Aug 2016 - 10 Sep 2019 |
|
Mcdonnell, Keiron John Individual |
Whitford 2571 |
08 Aug 2016 - 24 Dec 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bayley Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 342183 |
| Country of origin | NZ |
Location
Companies nearby
 |
Bayleys Augusta Management Limited 30 Gaunt Street |
|
Queenstown And Southern NZ Realty Limited 30 Gaunt Street |
|
Centuria Funds Management (nz) Limited 30 Gaunt Street |
|
Bayley Share Custodian Limited 30 Gaunt Street |
|
Blue Digital Limited 30 Gaunt Street |
|
Centuria Capital (nz) No.1 Limited 30 Gaunt Street |
Similar companies
|
Queenstown And Southern NZ Realty Limited 30 Gaunt Street |
|
Bayleys Real Estate Limited 30 Gaunt Street |
|
Southern NZ Real Estate Brokers Limited 30 Gaunt Street |
|
Gore Realty Partners Limited 30 Gaunt Street |
|
Apartment Specialists Group Limited L4, 152 Fanshawe Street |
|
Okahu Bay Real Estate Limited L4, 152 Fanshawe Street |