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A.r.e. Properties Limited

Type: NZ Limited Company (Ltd)
9429039019714
NZBN
535109
Company Number
Removed
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Flat 6, 199 Birdwood Road
Massey
Auckland 0614
New Zealand
Registered & physical & service address used since 02 Sep 2021
Flat 6, 199 Birdwood Road
Massey
Auckland 0614
New Zealand
Postal & office & delivery address used since 31 Aug 2022

A.r.e. Properties Limited was launched on 06 Mar 1992 and issued a number of 9429039019714. This removed LTD company has been run by 3 directors: Rene Paul Sluiter - an active director whose contract started on 06 Mar 1992,
Edward Anthony Sluiter - an active director whose contract started on 14 Apr 1992,
Adriana Francesca Maria Sluiter - an inactive director whose contract started on 06 Mar 1992 and was terminated on 01 Sep 2000.
According to BizDb's database (updated on 08 Nov 2023), the company filed 1 address: Flat 6, 199 Birdwood Road, Massey, Auckland, 0614 (types include: postal, office).
Until 02 Sep 2021, A.r.e. Properties Limited had been using Suite 1, 17 View Road, Henderson, Auckland as their registered address.
BizDb identified past names for the company: from 06 Mar 1992 to 07 Mar 1992 they were named A.r.e. Limited.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Sluiter, Rene Paul (an individual) located at Massey, Auckland postcode 0614.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Sluiter, Edward Anthony - located at Henderson, Auckland. A.r.e. Properties Limited was classified as "Rental of commercial property" (ANZSIC L671250).

Addresses

Principal place of activity

Flat 6, 199 Birdwood Road, Massey, Auckland, 0614 New Zealand


Previous addresses

Address #1: Suite 1, 17 View Road, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 20 Dec 2016 to 02 Sep 2021

Address #2: 17 View Road, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 07 Sep 2009 to 20 Dec 2016

Address #3: 14(a) James Laurie Street, Henderson, Auckland

Registered address used from 13 Nov 2000 to 07 Sep 2009

Address #4: 17 View Road, Henderson, Auckland

Physical address used from 13 Nov 2000 to 07 Sep 2009

Address #5: Samea As Registeredffice

Physical address used from 13 Nov 2000 to 13 Nov 2000

Address #6: -

Physical address used from 15 Sep 1998 to 13 Nov 2000

Address #7: -

Registered address used from 06 Mar 1992 to 13 Nov 2000

Contact info
64 9 8386494
24 Aug 2018 Phone
viewroadmotors@xtra.co.nz
26 Aug 2019 nzbn-reserved-invoice-email-address-purpose
viewroadmotors@xtra.co.nz
24 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 30 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Sluiter, Rene Paul Massey
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Sluiter, Edward Anthony Henderson
Auckland
0612
New Zealand
Directors

Rene Paul Sluiter - Director

Appointment date: 06 Mar 1992

Address: Massey, Auckland, 0614 New Zealand

Address used since 01 Sep 2015


Edward Anthony Sluiter - Director

Appointment date: 14 Apr 1992

Address: Henderson, Auckland, 0612 New Zealand

Address used since 02 Sep 2010


Adriana Francesca Maria Sluiter - Director (Inactive)

Appointment date: 06 Mar 1992

Termination date: 01 Sep 2000

Address: Henderson,

Address used since 06 Mar 1992

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