Shortcuts

Associated Realty Tauranga Limited

Type: NZ Limited Company (Ltd)
9429038338083
NZBN
804802
Company Number
Registered
Company Status
Current address
Level 1, The Hub, 525 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 12 Nov 2013

Associated Realty Tauranga Limited, a registered company, was started on 17 Apr 1996. 9429038338083 is the NZ business identifier it was issued. This company has been managed by 2 directors: Adrian Gordon Knowles - an active director whose contract began on 17 Apr 1996,
Gareth Smith - an inactive director whose contract began on 17 Apr 1996 and was terminated on 13 Sep 1996.
Last updated on 05 Apr 2024, our database contains detailed information about 1 address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (category: registered, physical).
Associated Realty Tauranga Limited had been using Young Read Woudberg Ltd, Chartered Accountants, 13 Mclean Street, Tauranga as their registered address up until 12 Nov 2013.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

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

Registered & physical address used from 10 Oct 2005 to 12 Nov 2013

Address: Young Read Woudberg, 115 Cameron Rd, Tauranga

Registered address used from 10 Mar 2001 to 10 Oct 2005

Address: Young Read Woudberg, 115 Cameron Rd, Tauranga

Physical address used from 10 Mar 2001 to 10 Mar 2001

Address: Top Floor, Harbourside House, The Strand Extension, Tauranga

Registered address used from 11 Apr 2000 to 10 Mar 2001

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

Registered address used from 31 Mar 2000 to 11 Apr 2000

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

Physical address used from 31 Mar 2000 to 10 Mar 2001

Address: Top Floor, Harbourside House, The Strand Extension, Tauranga

Registered & physical 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 #1 Number of Shares: 999
Entity (NZ Limited Company) Riddet 29 Limited
Shareholder NZBN: 9429030955387
525 Cameron Road
Tauranga
3110
New Zealand
Individual Knowles, Adrian Gordon Matua
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Knowles, Adrian Gordon Matua
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roe, Dean Taupo

New Zealand
Directors

Adrian Gordon Knowles - Director

Appointment date: 17 Apr 1996

Address: Matua, Tauranga, 3110 New Zealand

Address used since 19 Nov 2012


Gareth Smith - Director (Inactive)

Appointment date: 17 Apr 1996

Termination date: 13 Sep 1996

Address: Mount Maunganui,

Address used since 17 Apr 1996

Nearby companies

The Artgame Limited
Level 1, The Hub, 525 Cameron Road

Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road

Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road

Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road

Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road

Clm Trustees (benes) Limited
Level 3, 247 Cameron Road