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,
David John Bowie - an active director whose contract began on 22 Feb 2023,
Patrick G. - 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 26 Dec 2024), the company registered 1 address: Level 12, 20 Customhouse Quay, Wellington, 6011 (types include: registered, service).
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 "Development of computer software for mass production" (ANZSIC J542005).
Previous addresses
Address #1: 234 Wakefield Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 10 Jan 2011 to 14 Sep 2015
Address #2: 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 #3: 4 Kitchener Street, Martinborough New Zealand
Physical address used from 22 Jan 2010 to 10 Jan 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 18 Sep 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Proptech Group Ltd |
Melbourne Victoria 3000 Australia |
29 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Source Digital Australia Pty Limited | 22 Jan 2010 - 21 Dec 2010 | |
Entity | Source Digital Nz Limited Shareholder NZBN: 9429031273213 Company Number: 3224467 |
21 Dec 2010 - 29 Mar 2012 | |
Other | Source Digital Australia Pty Limited | 22 Jan 2010 - 21 Dec 2010 | |
Entity | Source Digital Nz Limited Shareholder NZBN: 9429031273213 Company Number: 3224467 |
21 Dec 2010 - 29 Mar 2012 |
Ultimate Holding Company
Roman T. - 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
Patrick G. - Director
Appointment date: 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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