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Auckland City Real Estate Limited

Type: NZ Limited Company (Ltd)
9429030101890
NZBN
4591879
Company Number
Registered
Company Status
L664050
Industry classification code
Non-financial Asset Investment
Industry classification description
Current address
2 Brylee Drive
Conifer Grove
Takanini 2112
New Zealand
Physical & service address used since 18 Nov 2022
2 Chisholm Place
Mangere East
Auckland 2024
New Zealand
Registered address used since 18 Nov 2022

Auckland City Real Estate Limited, a registered company, was registered on 26 Aug 2013. 9429030101890 is the NZ business number it was issued. "Non-financial asset investment" (ANZSIC L664050) is how the company has been classified. This company has been run by 3 directors: Faizaan Feroz Mohammed - an active director whose contract began on 04 Nov 2022,
Erynn Kiri Hughes - an inactive director whose contract began on 26 Aug 2013 and was terminated on 04 Nov 2022,
Larry Tompkins - an inactive director whose contract began on 11 Nov 2020 and was terminated on 04 Nov 2022.
Updated on 15 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: 2 Brylee Drive, Conifer Grove, Takanini, 2112 (physical address),
2 Chisholm Place, Mangere East, Auckland, 2024 (registered address),
2 Brylee Drive, Conifer Grove, Takanini, 2112 (service address).
Auckland City Real Estate Limited had been using 2 Chisholm Place, Mangere East, Auckland as their registered address up to 18 Nov 2022.
A single entity owns all company shares (exactly 100 shares) - Mohammed, Faizaan Feroz - located at 2112, Mangere East, Auckland.

Addresses

Principal place of activity

73 Palmerston Road, Birkenhead, Auckland, 0626 New Zealand


Previous addresses

Address #1: 2 Chisholm Place, Mangere East, Auckland, 2024 New Zealand

Registered & physical address used from 14 Nov 2022 to 18 Nov 2022

Address #2: 73palmerston Road, Birkenhead, Auckland, 0626 New Zealand

Physical & registered address used from 26 Aug 2013 to 14 Nov 2022

Contact info
64 27 4777747
Phone
larry.t@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mohammed, Faizaan Feroz Mangere East
Auckland
2024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tompkins, Larry Waiuku
Waiuku
2123
New Zealand
Individual Hughes, Erynn Kiri Birkenhead
Auckland
0626
New Zealand
Directors

Faizaan Feroz Mohammed - Director

Appointment date: 04 Nov 2022

Address: Mangere East, Auckland, 2024 New Zealand

Address used since 04 Nov 2022


Erynn Kiri Hughes - Director (Inactive)

Appointment date: 26 Aug 2013

Termination date: 04 Nov 2022

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 26 Aug 2013


Larry Tompkins - Director (Inactive)

Appointment date: 11 Nov 2020

Termination date: 04 Nov 2022

Address: Waiuku, Auckland, 2123 New Zealand

Address used since 11 Nov 2020

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