333 Real Estate (New Zealand) Limited was registered on 02 Nov 2007 and issued a business number of 9429033119991. This registered LTD company has been managed by 4 directors: Brendon James Gibson - an active director whose contract began on 02 Nov 2007,
Neale Jackson - an active director whose contract began on 01 Jan 2018,
Grant Robert Graham - an inactive director whose contract began on 02 Nov 2007 and was terminated on 17 Mar 2023,
Michael Peter Stiassny - an inactive director whose contract began on 02 Nov 2007 and was terminated on 31 Dec 2017.
As stated in BizDb's information (updated on 17 Apr 2024), this company uses 1 address: Level 21, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Until 19 Aug 2020, 333 Real Estate (New Zealand) Limited had been using Level 21, 88 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Kordamentha Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: Level 21, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 18 Feb 2019 to 19 Aug 2020
Address: Level 16, 45 Queen Street, Auckland New Zealand
Physical & registered address used from 02 Nov 2007 to 18 Feb 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 28 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Kordamentha Limited Shareholder NZBN: 9429033102658 |
Auckland Central Auckland 1010 New Zealand |
02 Nov 2007 - |
Ultimate Holding Company
Brendon James Gibson - Director
Appointment date: 02 Nov 2007
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Apr 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Apr 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 Jun 2010
Neale Jackson - Director
Appointment date: 01 Jan 2018
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 13 Oct 2020
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 01 Jan 2018
Grant Robert Graham - Director (Inactive)
Appointment date: 02 Nov 2007
Termination date: 17 Mar 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Jan 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 May 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 May 2011
Michael Peter Stiassny - Director (Inactive)
Appointment date: 02 Nov 2007
Termination date: 31 Dec 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Oct 2015
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