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National Asset Real Estate Limited

Type: NZ Limited Company (Ltd)
9429037025540
NZBN
1112629
Company Number
Registered
Company Status
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 19 Sep 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 75000
Entity (NZ Limited Company) Buffalo Number Two Limited
Shareholder NZBN: 9429047089266
Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 25000
Individual Tullett, Ian David Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Large, Gregory Shane Mount Eden
Auckland
1024
New Zealand
Individual Tullett, David Ian Beachlands
Auckland
2018
New Zealand
Directors

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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