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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Leaders Group Holdings Limited Shareholder NZBN: 9429047934979 |
Pipitea Wellington 6011 New Zealand |
11 Aug 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Leaders Real Estate (1987) Limited Shareholder NZBN: 9429039645791 Company Number: 333134 |
Pipitea Wellington 6011 New Zealand |
07 Nov 1969 - 11 Aug 2022 |
Entity | Leaders Real Estate (1987) Limited Shareholder NZBN: 9429039645791 Company Number: 333134 |
Pipitea Wellington 6011 New Zealand |
07 Nov 1969 - 11 Aug 2022 |
Ultimate Holding Company
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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