Piha Real Estate Limited, a registered company, was registered on 25 Mar 2004. 9429035467823 is the NZ business number it was issued. "Real estate agency service" (ANZSIC L672010) is how the company is classified. The company has been supervised by 2 directors: Marie Therese Trubuhovich - an active director whose contract began on 25 Mar 2004,
James Leo Trubuhovich - an inactive director whose contract began on 25 Mar 2004 and was terminated on 25 Sep 2008.
Updated on 29 Feb 2024, our data contains detailed information about 3 addresses this company uses, namely: 32 Seaview Road, Piha, Waitakere City, Auckland, 0772 (physical address),
32 Seaview Road, Piha, Waitakere City, Auckland, 0772 (registered address),
32 Seaview Road, Piha, Waitakere City, Auckland, 0772 (service address),
32 Seaview Road, Piha, Rd 2, New Lynn, Auckland, 0772 (postal address) among others.
Piha Real Estate Limited had been using 32 Seaview Road, Piha, Waitakere City, Auckland as their registered address until 14 May 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 49 shares (49%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 51 shares (51%).
Principal place of activity
32 Seaview Road, Piha, Waitakere City, Auckland, 0772 New Zealand
Previous addresses
Address #1: 32 Seaview Road, Piha, Waitakere City, Auckland New Zealand
Registered address used from 02 Oct 2008 to 14 May 2019
Address #2: 32 Seaview Road, Piha, Waitakere City New Zealand
Physical address used from 07 Apr 2006 to 14 May 2019
Address #3: 190 Parker Road, Oratia, Auckland
Registered address used from 25 Mar 2004 to 02 Oct 2008
Address #4: 190 Parker Road, Oratia, Auckland
Physical address used from 25 Mar 2004 to 07 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Trubuhovich, James Leo |
Piha Rd 2, New Lynn, Auckland 0772 New Zealand |
25 Mar 2004 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Trubuhovich, Marie Therese |
Piha Waitakere City, Auckland New Zealand |
25 Mar 2004 - |
Marie Therese Trubuhovich - Director
Appointment date: 25 Mar 2004
Address: Piha, Auckland, 0772 New Zealand
Address used since 06 May 2019
Address: Rd 2, New Lynn, 0772 New Zealand
Address used since 27 May 2010
James Leo Trubuhovich - Director (Inactive)
Appointment date: 25 Mar 2004
Termination date: 25 Sep 2008
Address: Piha, Waitakere City,
Address used since 31 Mar 2006
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