General information
Own Estate Limited
Type: NZ Limited Company (Ltd)9429046149558
New Zealand Business Number
6289260
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696285 - Sales Advisory Service
Industry classification codes with description
Own Estate Limited (issued an NZ business identifier of 9429046149558) was registered on 24 May 2017. 5 addresess are in use by the company: Unit 209, 25 Bute Road, Browns Bay, Auckland, 0630 (type: registered, physical). 39A Deep Creek Road, Torbay, Auckland had been their physical address, until 09 Aug 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Hizet Holdings Limited (an entity) located at Browns Bay, Auckland postcode 0630. "Sales advisory service" (business classification M696285) is the category the Australian Bureau of Statistics issued to Own Estate Limited. Our information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39a Deep Creek Road, Torbay, Auckland, 0630 | Postal | 11 Jul 2019 |
| Unit 209, 25 Bute Road,, Browns Bay,, Auckland, 0630, Nz, 0630 | Office & delivery | 01 Aug 2022 |
| Unit 209, 25 Bute Road, Browns Bay, Auckland, 0630 | Registered & physical & service | 09 Aug 2022 |
Contact info
64 21 1448959
Phone (Phone)
db@cp4.co.nz
Email
db@globalmoneysystems.net
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ingrid Jane Braddock
Browns Bay, Auckland, 0630
Address used since 01 Aug 2022
Torbay, Auckland, 0630
Address used since 01 Aug 2018
Browns Bay,, Auckland New Zealand, 0630
Address used since 24 May 2017 |
Director | 24 May 2017 - current |
Addresses
Principal place of activity
| Unit 209, 25 Bute Road, , Browns Bay, , Auckland, 0630, Nz , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 39a Deep Creek Road, Torbay, Auckland, 0630 | Physical | 14 Feb 2020 - 09 Aug 2022 |
| 39a Deep Creek Road, Torbay, Auckland, 0630 | Registered | 13 Feb 2020 - 09 Aug 2022 |
| 66 Wyndham Street,, Central, Auckland, Auckland, New Zealand, 1010 | Physical | 24 May 2017 - 14 Feb 2020 |
| 66 Wyndham Street,, Central, Auckland, Auckland, New Zealand, 1010 | Registered | 24 May 2017 - 13 Feb 2020 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hizet Holdings Limited Shareholder NZBN: 9429042077855 Entity (NZ Limited Company) |
Browns Bay Auckland 0630 |
24 May 2017 - current |
Ultimate Holding Company
| Name | Hizet Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5851124 |
| Country of origin | NZ |
| Address |
66 Wyndham Street Auckland Central Auckland 1010 |
Location
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