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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Individual | Sime, Ian Badenoch |
Manukau Heights Auckland |
23 May 1975 - |
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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