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International Real Estate Partners Nz Limited

Type: NZ Limited Company (Ltd)
9429030293335
NZBN
4375259
Company Number
Registered
Company Status
111264848
GST Number
No Abn Number
Australian Business Number
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
Level 4, 152 Fanshawe Street
Auckland 1010
New Zealand
Registered & physical & service address used since 03 Apr 2013
Level 4, 152 Fanshawe Street
Auckland 1010
New Zealand
Postal & delivery address used since 25 Feb 2020
608- Indigo Icon Tower Cluster F, Jlt,
Dubai 26323
United Arab Emirates
Office address used since 25 Feb 2020

International Real Estate Partners Nz Limited, a registered company, was incorporated on 03 Apr 2013. 9429030293335 is the NZBN it was issued. "Building consultancy service" (business classification M692310) is how the company was categorised. This company has been managed by 5 directors: Kenneth Mccrae - an active director whose contract began on 03 Apr 2013,
John Michael Weber - an active director whose contract began on 19 Oct 2015,
Kamran Abbas - an active director whose contract began on 01 Aug 2017,
John W. - an inactive director whose contract began on 03 Apr 2013 and was terminated on 06 Jul 2017,
William S. - an inactive director whose contract began on 03 Apr 2013 and was terminated on 28 Feb 2016.
Last updated on 15 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, 152 Fanshawe Street, Auckland, 1010 (type: postal, office).
Past names for the company, as we managed to find at BizDb, included: from 25 Mar 2013 to 25 Aug 2017 they were called Cluttons Nz Limited.
One entity owns all company shares (exactly 100 shares) - Jlt4871 - Irep Dmcc - located at 1010, Cluster F Jlt, Dmcc, Dubai.

Addresses

Principal place of activity

608- Indigo Icon Tower Cluster F, Jlt,, Dubai, 26323 United Arab Emirates

Contact info
971 42 765738
26 Feb 2019 Phone
kamran.abbas@irepartners.com
25 Feb 2020 nzbn-reserved-invoice-email-address-purpose
info@irepartners.com
26 Feb 2019 Email
www.irepartners.com
26 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Jlt4871 - Irep Dmcc Cluster F Jlt
Dmcc, Dubai
0000
United Arab Emirates

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Cluttons Holdings Limited
Other Null - Cluttons Holdings Limited

Ultimate Holding Company

25 Feb 2019
Effective Date
International Real Estate Partners Holding Llc
Name
Limited Liability Company
Type
1700238
Ultimate Holding Company Number
AE
Country of origin
Directors

Kenneth Mccrae - Director

Appointment date: 03 Apr 2013

Address: Al Mahara Avenue, Dubai, 3087 United Arab Emirates

Address used since 12 Feb 2024

Address: Street Um Suqaim, Dubai, 0000 United Arab Emirates

Address used since 01 Feb 2022

Address: Al Mada Street, Um Suqaim 3, Dubai, 0000 United Arab Emirates

Address used since 26 Feb 2019

Address: 2306 Indigo Icon Tower, Cluster F, Jlt, Dubai, United Arab Emirates

Address used since 01 Feb 2018

Address: 2306 Indigo Icon Tower, Cluster F, Jlt, Dubai, 3087 United Arab Emirates

Address used since 14 Jan 2016


John Michael Weber - Director

Appointment date: 19 Oct 2015

ASIC Name: International Real Estate Partners Australia Pty Ltd

Address: Carindale, Qld, 4152 Australia

Address used since 14 Feb 2022

Address: Mount Gravatt, Queens Land, 4122 Australia

Address: Carindale, Qld, 4152 Australia

Address used since 19 Oct 2015

Address: 383 Kent Street, Sydney, Nsw, 2000 Australia

Address: 383 Kent Street, Sydney, Nsw, 2000 Australia


Kamran Abbas - Director

Appointment date: 01 Aug 2017

Address: Street Umsaqeem, Dubai, 3087 United Arab Emirates

Address used since 01 Feb 2022

Address: Arabian Ranches 2, Dubai, 0000 United Arab Emirates

Address used since 14 Jan 2021

Address: Arabian Ranches, Dubai, 0000 United Arab Emirates

Address used since 26 Feb 2019

Address: Dubai Silicon Oasis, Dubai, 3087 United Arab Emirates

Address used since 01 Aug 2017


John W. - Director (Inactive)

Appointment date: 03 Apr 2013

Termination date: 06 Jul 2017


William S. - Director (Inactive)

Appointment date: 03 Apr 2013

Termination date: 28 Feb 2016

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