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Exclusive Real Estate Limited

Type: NZ Limited Company (Ltd)
9429040486901
NZBN
94518
Company Number
Registered
Company Status
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
1 Birchlea Rise
Goodwood Heights
Auckland 2105
New Zealand
Physical & service & registered address used since 01 Nov 2018

Exclusive Real Estate Limited was started on 23 May 1975 and issued an NZ business number of 9429040486901. This registered LTD company has been supervised by 4 directors: Ian Badenoch Sime - an active director whose contract began on 12 Sep 1992,
Helen Sime - an inactive director whose contract began on 12 Sep 1993 and was terminated on 01 Nov 2000,
Neville Walter Reid - an inactive director whose contract began on 01 Jul 1991 and was terminated on 12 Sep 1993,
Ian Walter Reid - an inactive director whose contract began on 12 Sep 1993 and was terminated on 12 Sep 1993.
As stated in our database (updated on 27 Mar 2024), the company filed 1 address: 1 Birchlea Rise, Goodwood Heights, Auckland, 2105 (types include: physical, service).
Up until 01 Nov 2018, Exclusive Real Estate Limited had been using Ge18 Joseph Banks Tce, Remurewa, Auckland as their physical address.
A total of 5000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 5000 shares are held by 1 entity, namely:
Sime, Ian Badenoch (an individual) located at Manukau Heights, Auckland. Exclusive Real Estate Limited is categorised as "Real estate management service" (ANZSIC L672050).

Addresses

Previous addresses

Address: Ge18 Joseph Banks Tce, Remurewa, Auckland, 1050 New Zealand

Physical & registered address used from 18 Aug 2014 to 01 Nov 2018

Address: 1 Birchlea Rise, Totara Heights, Manukau City New Zealand

Physical & registered address used from 15 Apr 2005 to 18 Aug 2014

Address: 3/428 Dominion Road, Mt Eden, Auckland

Registered & physical address used from 07 Dec 2004 to 15 Apr 2005

Address: 4 Conway Road, Mt. Eden, Auckland

Registered & physical address used from 02 Sep 2003 to 07 Dec 2004

Address: C/-cairns Clarke,chartered Accountants, 85 Kitchener Road, Milford, North Shore City

Registered address used from 22 Nov 2000 to 02 Sep 2003

Address: Cairns Clarke, Unit 6/9 Milford Road, Milford Auckland 9

Registered address used from 01 Jul 1998 to 22 Nov 2000

Address: 44 Juniper Road, Sunnynook, Auckland

Physical address used from 01 Jul 1998 to 02 Sep 2003

Address: Cairns Clarke, Unit 6/9 Milford Road, Milford Auckland 9

Physical address used from 01 Jul 1998 to 01 Jul 1998

Address: C/-cairns Clarke,chartered Accountants, 85 Kitchener Road, Milford, North Shore City

Physical address used from 01 Jul 1998 to 01 Jul 1998

Address: 60 Creightons Road, Clevedon, Auckland

Registered address used from 19 Mar 1993 to 01 Jul 1998

Contact info
64 9 2786250
24 Oct 2018 Phone
exclusiver.estate@xtra.co.nz
24 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Sime, Ian Badenoch Manukau Heights
Auckland
Directors

Ian Badenoch Sime - Director

Appointment date: 12 Sep 1992

Address: Manukau Heights, Auckland, 2105 New Zealand

Address used since 12 Sep 1992


Helen Sime - Director (Inactive)

Appointment date: 12 Sep 1993

Termination date: 01 Nov 2000

Address: Brookby, R D Manurewa,

Address used since 12 Sep 1993


Neville Walter Reid - Director (Inactive)

Appointment date: 01 Jul 1991

Termination date: 12 Sep 1993

Address: R D 1, Waiuku,

Address used since 01 Jul 1991


Ian Walter Reid - Director (Inactive)

Appointment date: 12 Sep 1993

Termination date: 12 Sep 1993

Address: Brookby, R D Manurewa, Auckland,

Address used since 12 Sep 1993

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