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Land Agents (2007) Limited

Type: NZ Limited Company (Ltd)
9429032975109
NZBN
2076800
Company Number
Registered
Company Status
L672040
Industry classification code
Real Estate Broking Service
Industry classification description
L671150
Industry classification code
Investment - Residential Property
Industry classification description
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
L672020
Industry classification code
Real Estate Auctioning Service
Industry classification description
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
55 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 30 Jan 2014
3 Millers Road
Brookfield
Tauranga 3110
New Zealand
Office & delivery address used since 24 Nov 2020
Po Box 13629
Tauranga Central
Tauranga 3141
New Zealand
Postal address used since 02 Feb 2021

Land Agents (2007) Limited, a registered company, was registered on 20 Dec 2007. 9429032975109 is the NZBN it was issued. "Real estate broking service" (ANZSIC L672040) is how the company was categorised. The company has been managed by 3 directors: William John Foot - an active director whose contract started on 01 Jan 2010,
David Mortimer Benfell - an inactive director whose contract started on 07 Aug 2009 and was terminated on 14 Dec 2011,
John Richard Lamason - an inactive director whose contract started on 20 Dec 2007 and was terminated on 07 Aug 2009.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 13629, Tauranga Central, Tauranga, 3141 (types include: postal, postal).
Land Agents (2007) Limited had been using C/-Grace Team Accounting Limited, 556 Cameron Road, Tauranga as their registered address up until 30 Jan 2014.
A total of 50000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 49999 shares (100 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0 per cent).

Addresses

Other active addresses

Address #4: Po Box 13629, Tauranga Central, Tauranga, 3141 New Zealand

Postal address used from 25 Oct 2023

Principal place of activity

3 Millers Road, Brookfield, Tauranga, 3110 New Zealand


Previous address

Address #1: C/-grace Team Accounting Limited, 556 Cameron Road, Tauranga New Zealand

Registered & physical address used from 20 Dec 2007 to 30 Jan 2014

Contact info
64 7 5780699
24 Nov 2020 Phone
office@actionrealestate.co.nz
24 Nov 2020 nzbn-reserved-invoice-email-address-purpose
actionrealestate.co.nz
24 Nov 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49999
Entity (NZ Limited Company) Npu Investments Limited
Shareholder NZBN: 9429032977431
55 Eighth Avenue
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Foot, William John Brookfield
Tauranga
3110
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Npu Investments Limited
Name
Ltd
Type
2076536
Ultimate Holding Company Number
NZ
Country of origin
55 Eighth Avenue
Tauranga 3110
New Zealand
Address
Directors

William John Foot - Director

Appointment date: 01 Jan 2010

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 01 Oct 2019

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 01 May 2014


David Mortimer Benfell - Director (Inactive)

Appointment date: 07 Aug 2009

Termination date: 14 Dec 2011

Address: Tauranga, 3110 New Zealand

Address used since 07 Aug 2009


John Richard Lamason - Director (Inactive)

Appointment date: 20 Dec 2007

Termination date: 07 Aug 2009

Address: R D 6, Tauranga,

Address used since 20 Dec 2007

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