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Bre Properties Limited

Type: NZ Limited Company (Ltd)
9429039805904
NZBN
284366
Company Number
Registered
Company Status
Current address
54 Whitaker Road
Warkworth 0910
New Zealand
Registered & physical & service address used since 29 Jun 2015
54 Whitaker Road
Warkworth 0910
New Zealand
Registered & service address used since 07 Jul 2023

Bre Properties Limited, a registered company, was started on 18 Sep 1985. 9429039805904 is the NZ business number it was issued. This company has been supervised by 2 directors: Kenneth Cyril Bogue - an active director whose contract started on 05 Feb 1988,
Robert George Walker - an inactive director whose contract started on 05 Feb 1988 and was terminated on 29 Jul 2000.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 54 Whitaker Road, Warkworth, 0910 (category: registered, service).
Bre Properties Limited had been using 54 Whitaker Road, Warkworth, Warkworth as their physical address until 29 Jun 2015.
Previous aliases used by this company, as we identified at BizDb, included: from 02 Jul 1990 to 31 Mar 2015 they were called Bogue Real Estate Limited, from 18 Sep 1985 to 02 Jul 1990 they were called Bogue Northland Real Estate Limited.
One entity owns all company shares (exactly 10000 shares) - Bogue, Kenneth Cyril - located at 0910, Sandspit, R D 2, Warkworth 0982.

Addresses

Previous addresses

Address #1: 54 Whitaker Road, Warkworth, Warkworth, 0910 New Zealand

Physical & registered address used from 04 Jul 2014 to 29 Jun 2015

Address #2: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 04 Jan 2012 to 04 Jul 2014

Address #3: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 13 May 2011 to 04 Jan 2012

Address #4: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand

Physical & registered address used from 06 Aug 2010 to 13 May 2011

Address #5: Level 1, 35 Robert Street, Whangarei, 0140 New Zealand

Physical & registered address used from 16 Jul 2010 to 06 Aug 2010

Address #6: D P Middleton, Chartered Accountant, 231 Rodney Street, Wellsford New Zealand

Registered address used from 17 Jul 2008 to 17 Jul 2008

Address #7: 231 Rodney Street, Wellsford

Registered address used from 17 Jul 2008 to 16 Jul 2010

Address #8: C/-d P Middleton, Chartered Accountant, 231 Rodney Street, Wellsford New Zealand

Physical address used from 17 Jul 2008 to 16 Jul 2010

Address #9: C/- Dp Middleton, Chartered Accountant, 231 Rodeny Street, Auckland

Physical address used from 16 Jun 1997 to 17 Jul 2008

Address #10: D.p.middleton, Chartered Accountant, 231 Rodney St, Wellsford

Registered address used from 16 Jun 1997 to 17 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Bogue, Kenneth Cyril Sandspit
R D 2, Warkworth 0982

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bogue, Trevor Wilfred Warkworth
Entity Falls Ft Limited
Shareholder NZBN: 9429041479544
Company Number: 5493041
Warkworth
0910
New Zealand
Other Kenneth Cyril Bogue Family Trust
Entity Falls Ft Limited
Shareholder NZBN: 9429041479544
Company Number: 5493041
Warkworth
0910
New Zealand
Individual Bogue, Kenneth Cyril Sandspit Rd 2
Warkworth
Other Null - Kenneth Cyril Bogue Family Trust
Other Null - Falls Family Trust
Other Null - Anchor Trustees Ltd
Individual Bogue, Cyril Joseph Sandspit
Warkworth
Other Falls Family Trust
Individual Bogue, Debbie Sandspit
R D 2, Warkworth 0982

New Zealand
Other Anchor Trustees Ltd
Individual Bogue, Janice Warkworth 0910

New Zealand
Individual Bogue, Trevor Wilfred Warkworth 0910

New Zealand
Directors

Kenneth Cyril Bogue - Director

Appointment date: 05 Feb 1988

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 04 Jun 2010


Robert George Walker - Director (Inactive)

Appointment date: 05 Feb 1988

Termination date: 29 Jul 2000

Address: R D 2, Warkworth,

Address used since 05 Feb 1988

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