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Real Estate Investar Limited

Type: NZ Limited Company (Ltd)
9429031693325
NZBN
2391589
Company Number
Registered
Company Status
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
10 Brandon Street
Wellington Central
Wellington 6011
New Zealand
Physical & registered & service address used since 14 Sep 2015

Real Estate Investar Limited was registered on 22 Jan 2010 and issued a New Zealand Business Number of 9429031693325. This registered LTD company has been run by 8 directors: Roman T. - an active director whose contract began on 22 Feb 2023,
Patrick G. - an active director whose contract began on 22 Feb 2023,
David John Bowie - an active director whose contract began on 22 Feb 2023,
John E. - an active director whose contract began on 22 Feb 2023,
Joseph Hanna - an inactive director whose contract began on 15 Apr 2019 and was terminated on 22 Feb 2023.
As stated in BizDb's data (updated on 09 Feb 2024), the company registered 1 address: 10 Brandon Street, Wellington Central, Wellington, 6011 (types include: physical, registered).
Up to 14 Sep 2015, Real Estate Investar Limited had been using 234 Wakefield Street, Te Aro, Wellington as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Proptech Group Ltd (an other) located at Melbourne, Victoria postcode 3000. Real Estate Investar Limited is categorised as "Real estate agency service" (ANZSIC L672010).

Addresses

Previous addresses

Address: 234 Wakefield Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 10 Jan 2011 to 14 Sep 2015

Address: C/o Curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington New Zealand

Registered address used from 22 Jan 2010 to 10 Jan 2011

Address: 4 Kitchener Street, Martinborough New Zealand

Physical address used from 22 Jan 2010 to 10 Jan 2011

Contact info
61 401 851267
28 Nov 2018 Phone
gaylene.carr@realestateinvestar.com.au
28 Nov 2018 Email
www.realestateinvestar.co.nz
28 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: December

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Proptech Group Ltd Melbourne
Victoria
3000
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Source Digital Australia Pty Limited
Entity Source Digital Nz Limited
Shareholder NZBN: 9429031273213
Company Number: 3224467
Other Source Digital Australia Pty Limited
Entity Source Digital Nz Limited
Shareholder NZBN: 9429031273213
Company Number: 3224467

Ultimate Holding Company

19 Nov 2020
Effective Date
Proptech Group Ltd
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

Roman T. - Director

Appointment date: 22 Feb 2023


Patrick G. - Director

Appointment date: 22 Feb 2023


David John Bowie - Director

Appointment date: 22 Feb 2023

ASIC Name: Rockend Technology Pty Limited

Address: Riverview, 2066 Australia

Address used since 22 Feb 2023


John E. - Director

Appointment date: 22 Feb 2023


Joseph Hanna - Director (Inactive)

Appointment date: 15 Apr 2019

Termination date: 22 Feb 2023

ASIC Name: Real Estate Investar Group Limited

Address: Hawthorn, Melbourne, 3122 Australia

Address used since 01 Oct 2021

Address: Melbourne, Vic, 3000 Australia

Address: Fitzroy, Melbourne, 3065 Australia

Address used since 15 Apr 2019


Clinton John Greaves - Director (Inactive)

Appointment date: 26 Nov 2013

Termination date: 17 Jul 2019

ASIC Name: Real Estate Investar Group Limited

Address: 40 Cotlew Street East, Southport, Queensland, 4215 Australia

Address used since 16 Jul 2014

Address: Melbourne, Victoria, 3000 Australia

Address: Melbourne, Victoria, 3000 Australia


David Bryce Hows - Director (Inactive)

Appointment date: 16 Sep 2011

Termination date: 28 Nov 2013

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 16 Sep 2011


Campbell Venning - Director (Inactive)

Appointment date: 22 Jan 2010

Termination date: 19 Sep 2011

Address: Martinborough, New Zealand

Address used since 22 Jan 2010

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