Cbre (agency) Limited

Cbre (Agency) Limited, a registered company, was incorporated on 30 Jul 1998. 9429037805999 is the NZBN it was issued. "Real estate agency service" (business classification L672010) is how the company is classified. The company has been managed by 9 directors: Brent David Mcgregor - an active director whose contract began on 01 Apr 2010,
Fiona Rose Keys - an active director whose contract began on 31 Jan 2019,
Theo De Leeuw - an inactive director whose contract began on 01 Apr 2010 and was terminated on 30 Apr 2012,
Richard Thomas Walker Horne - an inactive director whose contract began on 13 Aug 2009 and was terminated on 01 Apr 2010,
Jan Rosemary Workman - an inactive director whose contract began on 20 Feb 2007 and was terminated on 01 Sep 2009.
Last updated on 02 Apr 2024, our data contains detailed information about 1 address: Level 37, Anz Centre, 23-29 Albert Street, Auckland, 1010 (types include: registered, service).
Cbre (Agency) Limited had been using Level 14, 21 Queen Street, Auckland as their registered address up until 10 Aug 2017.
Old names used by the company, as we managed to find at BizDb, included: from 30 Jul 1998 to 04 Oct 2011 they were called Cb Richard Ellis (Agency) Limited.
A single entity controls all company shares (exactly 10000 shares) - Cbre Limited - located at 1010, 23-29 Albert Street, Auckland.

Principal place of activity

Level 14, Anz Centre, 23-29 Albert Street, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 14, 21 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 30 Jun 2011 to 10 Aug 2017

Address #2: C/-john Bell, Level 14, 21 Queen Street, Auckland New Zealand

Registered & physical address used from 05 Mar 2010 to 30 Jun 2011

Address #3: Level 9, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland

Registered address used from 16 Dec 2003 to 05 Mar 2010

Address #4: Level 9, Pricewaterhousecoppers Tower, 188 Quay Street, Auckland

Physical address used from 16 Dec 2003 to 05 Mar 2010

Address #5: Level 32, 23-29 Albert Street, Auckland

Registered address used from 05 Sep 2003 to 16 Dec 2003

Address #6: Level 32, Anz Building, 23-29 Albert Street, Auckland

Registered address used from 31 May 2000 to 05 Sep 2003

Address #7: Level 32, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland

Registered address used from 29 May 2000 to 31 May 2000

Address #8: Level 13, Telstra Business Centre, 191-201 Queen Street, Auckland

Registered address used from 12 Apr 2000 to 29 May 2000

Address #9: Level 13, Telstra Business Centre, 191-201 Queen Street, Auckland

Registered address used from 07 Jan 1999 to 12 Apr 2000

Address #10: Level 32, The Anz Centre, 23-29 Albert Street, Auckland

Physical address used from 07 Jan 1999 to 16 Dec 2003

Address #11: Level 13, Telstra Business Centre, 191-201 Queen Street, Auckland

Physical address used from 07 Jan 1999 to 07 Jan 1999

Address #12: Level 32, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland

Physical address used from 07 Jan 1999 to 07 Jan 1999

Ultimate Holding Company

Brent David Mcgregor - Director

Appointment date: 01 Apr 2010

Fiona Rose Keys - Director

Appointment date: 31 Jan 2019

Theo De Leeuw - Director (Inactive)

Appointment date: 01 Apr 2010

Termination date: 30 Apr 2012

Richard Thomas Walker Horne - Director (Inactive)

Appointment date: 13 Aug 2009

Termination date: 01 Apr 2010

Jan Rosemary Workman - Director (Inactive)

Appointment date: 20 Feb 2007

Termination date: 01 Sep 2009

Scott Anthony Gray-spencer - Director (Inactive)

Appointment date: 13 Apr 2004

Termination date: 20 Feb 2007

Jon Rutherford Chomley - Director (Inactive)

Appointment date: 25 May 2000

Termination date: 13 Apr 2004

Christopher John Redman - Director (Inactive)

Appointment date: 13 Feb 1999

Termination date: 01 Sep 2001

Andrew Hardwick Evans - Director (Inactive)

Appointment date: 30 Jul 1998

Termination date: 13 Feb 1999