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Piha Real Estate Limited

Type: NZ Limited Company (Ltd)
9429035467823
NZBN
1495273
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
32 Seaview Road
Piha
Rd 2, New Lynn, Auckland 0772
New Zealand
Postal address used since 06 May 2019
32 Seaview Road
Piha
Waitakere City, Auckland 0772
New Zealand
Office & delivery address used since 06 May 2019
32 Seaview Road
Piha
Waitakere City, Auckland 0772
New Zealand
Physical & registered & service address used since 14 May 2019

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%).

Addresses

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

Contact info
64 21 814198
06 May 2019 Phone
sales@piharealestate.co.nz
06 May 2019 nzbn-reserved-invoice-email-address-purpose
www.piharealestate.co.nz
06 May 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Trubuhovich, James Leo Piha
Rd 2, New Lynn, Auckland
0772
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Trubuhovich, Marie Therese Piha
Waitakere City, Auckland

New Zealand
Directors

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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