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Commercial Realty Limited

Type: NZ Limited Company (Ltd)
9429039182500
NZBN
483044
Company Number
Registered
Company Status
055797552
GST Number
No Abn Number
Australian Business Number
L672050
Industry classification code
Real Estate Management Service
Industry classification description
L672040
Industry classification code
Real Estate Broking Service
Industry classification description
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
51870
Pakuranga
Auckland 2140
New Zealand
Postal address used since 03 Apr 2019
4/501 Mt Wellington Highway
Mt Wellington
Auckland 1060
New Zealand
Office & delivery address used since 03 Apr 2019
4/501 Mt Wellington Highway
Mt Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 11 Apr 2019

Commercial Realty Limited, a registered company, was launched on 09 Nov 1990. 9429039182500 is the business number it was issued. "Real estate management service" (business classification L672050) is how the company has been classified. This company has been run by 7 directors: David Mark Turner - an active director whose contract began on 20 May 2013,
Kerry Alan Mcguffog - an active director whose contract began on 20 May 2013,
Mark Richard Bramwell - an active director whose contract began on 01 Apr 2016,
Nigel Terence Ingham - an inactive director whose contract began on 01 Apr 2016 and was terminated on 15 Nov 2017,
Brian Alexander Isherwood - an inactive director whose contract began on 01 Apr 1996 and was terminated on 31 Mar 2016.
Last updated on 04 May 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: 4/501 Mt Wellington Highway, Mt Wellington, Auckland, 1060 (registered address),
4/501 Mt Wellington Highway, Mt Wellington, Auckland, 1060 (physical address),
4/501 Mt Wellington Highway, Mt Wellington, Auckland, 1060 (service address),
51870, Pakuranga, Auckland, 2140 (postal address) among others.
Commercial Realty Limited had been using 501 Mt Wellington Highway, Mt Wellington, Auckland as their physical address up until 11 Apr 2019.
Previous names for the company, as we found at BizDb, included: from 09 Nov 1990 to 16 Apr 1992 they were named C & i Commercial Realty Limited.
A total of 9000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 3000 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 3000 shares (33.33 per cent). Lastly the next share allotment (3000 shares 33.33 per cent) made up of 1 entity.

Addresses

Principal place of activity

4/501 Mt Wellington Highway, Mt Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: 501 Mt Wellington Highway, Mt Wellington, Auckland New Zealand

Physical address used from 30 Jun 1997 to 11 Apr 2019

Address #2: 8a Puhinui Rpad, Manukau City

Registered address used from 11 Nov 1996 to 11 Nov 1996

Address #3: 501 Mt Wellington Highway, Mt Wellington, Auckland New Zealand

Registered address used from 11 Nov 1996 to 11 Apr 2019

Contact info
64 9 5735670
03 Apr 2019 Phone
reception@commercialrealty.co.nz
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.commercialrealty.co.nz
03 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 9000

Annual return filing month: April

Annual return last filed: 01 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Individual Turner, David Mark R.d.1
Karaka

New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Bramwell, Mark Richard Howick
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 3000
Individual Mcguffog, Kerry Alan Ellerslie
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Commercial Realty Limited
Shareholder NZBN: 9429039182500
Company Number: 483044
Individual Ingham, Nigel Terence Ellerslie
Auckland
1051
New Zealand
Individual Isherwood, Brian Alexander Cockle Bay
Auckland
2014
New Zealand
Individual Walker, Maurice Bruce St Heliers
Entity Commercial Realty Limited
Shareholder NZBN: 9429039182500
Company Number: 483044
Mt Wellington
Auckland

New Zealand
Directors

David Mark Turner - Director

Appointment date: 20 May 2013

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 04 Apr 2016


Kerry Alan Mcguffog - Director

Appointment date: 20 May 2013

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 04 Apr 2016


Mark Richard Bramwell - Director

Appointment date: 01 Apr 2016

Address: Howick, Auckland, 2014 New Zealand

Address used since 24 Nov 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Apr 2016


Nigel Terence Ingham - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 15 Nov 2017

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 01 Apr 2016


Brian Alexander Isherwood - Director (Inactive)

Appointment date: 01 Apr 1996

Termination date: 31 Mar 2016

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 01 May 2013


Maurice Bruce Walker - Director (Inactive)

Appointment date: 20 Aug 1997

Termination date: 20 May 2013

Address: St Heliers, Auckland,

Address used since 20 Aug 1997


Barrie William Cooper - Director (Inactive)

Appointment date: 20 Mar 1991

Termination date: 01 Apr 1996

Address: Mission Bay, Auckland,

Address used since 20 Mar 1991

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