National Asset Real Estate Limited was launched on 13 Feb 2001 and issued an NZ business identifier of 9429037025540. The registered LTD company has been run by 1 director, named Gregory Shane Large - an active director whose contract started on 13 Feb 2001.
According to BizDb's data (last updated on 07 May 2025), the company uses 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical).
Up until 19 Sep 2018, National Asset Real Estate Limited had been using Ground Floor, 642 Gt South Rd,, Ellerslie, Auckland as their registered address.
A total of 100000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 75000 shares are held by 1 entity, namely:
Buffalo Number Two Limited (an entity) located at Ellerslie, Auckland postcode 1051.
The second group consists of 1 shareholder, holds 25% shares (exactly 25000 shares) and includes
Tullett, Ian David - located at Beachlands, Auckland.
Previous addresses
Address: Ground Floor, 642 Gt South Rd,, Ellerslie, Auckland New Zealand
Registered address used from 13 Sep 2005 to 19 Sep 2018
Address: Ground Floor, 642 Gt South Road,, Ellerslie, Auckland New Zealand
Physical address used from 13 Sep 2005 to 19 Sep 2018
Address: Level 3, Building 10, Central Park, 666 Great South Rd, Ellerslie, Auckland
Registered address used from 02 Sep 2003 to 13 Sep 2005
Address: Level 3, Building 10, Central Park, 666 Great Shouth Rd, Ellerslie, Auckland
Physical address used from 02 Sep 2003 to 13 Sep 2005
Address: 10 Etherege Place, Howick, Auckland
Registered & physical address used from 13 Feb 2001 to 02 Sep 2003
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 05 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75000 | |||
| Entity (NZ Limited Company) | Buffalo Number Two Limited Shareholder NZBN: 9429047089266 |
Ellerslie Auckland 1051 New Zealand |
12 Mar 2019 - |
| Shares Allocation #2 Number of Shares: 25000 | |||
| Individual | Tullett, Ian David |
Beachlands Auckland 2018 New Zealand |
14 Oct 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Large, Gregory Shane |
Mount Eden Auckland 1024 New Zealand |
13 Feb 2001 - 12 Mar 2019 |
| Individual | Tullett, David Ian |
Beachlands Auckland 2018 New Zealand |
12 Mar 2019 - 14 Oct 2021 |
Gregory Shane Large - Director
Appointment date: 13 Feb 2001
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Sep 2016
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