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Associated Realty Limited

Type: NZ Limited Company (Ltd)
9429038173547
NZBN
840122
Company Number
Registered
Company Status
Current address
Level 1, The Hub, 525 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 04 Dec 2013

Associated Realty Limited, a registered company, was started on 24 Jan 1997. 9429038173547 is the NZBN it was issued. This company has been managed by 2 directors: Adrian Gordon Knowles - an active director whose contract began on 13 Jan 1999,
Simon Baden Clark - an inactive director whose contract began on 24 Jan 1997 and was terminated on 13 Jan 1999.
Updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (type: registered, physical).
Associated Realty Limited had been using Young Read Woudberg Ltd, 13 Mclean Street, Tauranga as their registered address up until 04 Dec 2013.
Previous aliases for the company, as we identified at BizDb, included: from 03 Apr 1997 to 23 Feb 1999 they were called Tauranga Associated Realty Limited, from 24 Jan 1997 to 03 Apr 1997 they were called Asreal Limited.
A single entity owns all company shares (exactly 1000 shares) - Knowles, Adrian Gordon - located at 3110, Matua, Tauranga.

Addresses

Previous addresses

Address: Young Read Woudberg Ltd, 13 Mclean Street, Tauranga New Zealand

Registered & physical address used from 08 Oct 2005 to 04 Dec 2013

Address: Young Read Woudberg, 115 Cameron Rd, Tauranga

Registered address used from 01 Mar 2001 to 08 Oct 2005

Address: Young Read Woudberg, 115 Cameron Rd, Tauranga

Physical address used from 01 Mar 2001 to 01 Mar 2001

Address: Habourside House, 150 The Strand Extension, Tauranga

Registered address used from 11 Apr 2000 to 01 Mar 2001

Address: Woudbert & Co, Chartered Accountants, 34 Grey Street, Tauranga

Physical address used from 31 Mar 2000 to 01 Mar 2001

Address: Woudberg & Co, Chartered Accountants, 34 Grey Street, Tauranga

Registered address used from 31 Mar 2000 to 11 Apr 2000

Address: Habourside House, 150 The Strand Extension, Tauranga

Physical & registered address used from 01 Mar 1999 to 31 Mar 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Knowles, Adrian Gordon Matua
Tauranga
3110
New Zealand
Directors

Adrian Gordon Knowles - Director

Appointment date: 13 Jan 1999

Address: Matua, Tauranga, 3110 New Zealand

Address used since 19 Nov 2012


Simon Baden Clark - Director (Inactive)

Appointment date: 24 Jan 1997

Termination date: 13 Jan 1999

Address: Tauranga,

Address used since 24 Jan 1997

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Mcknight Medical Limited
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Nurtured At Home Limited
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Ocean View Sports Mount Limited
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Bdo Tauranga Limited
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Clm Trustees (benes) Limited
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