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Hutt Valley Real Estate Limited

Type: NZ Limited Company (Ltd)
9429040883847
NZBN
22887
Company Number
Registered
Company Status
Current address
Level 1, 77 Thorndon Quay
Pipitea
Wellington 6011
New Zealand
Physical & registered & service address used since 15 Sep 2016

Hutt Valley Real Estate Limited, a registered company, was started on 07 Nov 1969. 9429040883847 is the business number it was issued. This company has been supervised by 2 directors: Robert Graham Garlick - an active director whose contract began on 15 Jul 1992,
Andrew Gordon Harcourt - an inactive director whose contract began on 21 Sep 1992 and was terminated on 20 Jul 2009.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 77 Thorndon Quay, Pipitea, Wellington, 6011 (category: physical, registered).
Hutt Valley Real Estate Limited had been using 15 Brandon Street, Wellington Central, Wellington as their physical address until 15 Sep 2016.
One entity owns all company shares (exactly 100 shares) - Leaders Group Holdings Limited - located at 6011, Pipitea, Wellington.

Addresses

Previous addresses

Address: 15 Brandon Street, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 23 Sep 2015 to 15 Sep 2016

Address: 15 Brandon Street, Wellington New Zealand

Physical & registered address used from 11 Oct 2002 to 23 Sep 2015

Address: 20 Moorefield Road, Johnsonville, Wellington

Registered address used from 18 Jun 1999 to 11 Oct 2002

Address: The Landmark, 125 Johnsonville Road, Johnsonville, Wellington

Physical address used from 18 Jun 1999 to 11 Oct 2002

Address: 20 Moorefield Road, Johnsonville, Wellington

Physical address used from 18 Jun 1999 to 18 Jun 1999

Address: One Post Office Square, Wellington

Registered address used from 08 Sep 1992 to 18 Jun 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 15 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Leaders Group Holdings Limited
Shareholder NZBN: 9429047934979
Pipitea
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Leaders Real Estate (1987) Limited
Shareholder NZBN: 9429039645791
Company Number: 333134
Pipitea
Wellington
6011
New Zealand
Entity Leaders Real Estate (1987) Limited
Shareholder NZBN: 9429039645791
Company Number: 333134
Pipitea
Wellington
6011
New Zealand

Ultimate Holding Company

10 Aug 2022
Effective Date
Leaders Group Holdings Limited
Name
Ltd
Type
7867696
Ultimate Holding Company Number
NZ
Country of origin
Directors

Robert Graham Garlick - Director

Appointment date: 15 Jul 1992

Address: 43 Mulgrave Street, Thorndon, 6011 New Zealand

Address used since 15 Sep 2015


Andrew Gordon Harcourt - Director (Inactive)

Appointment date: 21 Sep 1992

Termination date: 20 Jul 2009

Address: Karori, Wellington 5,

Address used since 21 Sep 1992

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