Property Ventures Real Estate Limited, a registered company, was incorporated on 13 Nov 2014. 9429041475508 is the New Zealand Business Number it was issued. "Real estate agency service" (ANZSIC L672010) is how the company is categorised. The company has been supervised by 2 directors: Mark Edward Honeybone - an active director whose contract started on 10 Aug 2016,
Peter John Robinson - an inactive director whose contract started on 13 Nov 2014 and was terminated on 10 Aug 2016.
Updated on 15 May 2025, our database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Property Ventures Real Estate Limited had been using Suite 6, 135 Broadway, Newmarket, Auckland as their registered address until 04 Mar 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: Suite 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 13 Nov 2014 to 04 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 25 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Xiangyu Trustee Limited Shareholder NZBN: 9429052513442 |
Kohimarama Auckland 1071 New Zealand |
16 Jan 2025 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Shortland Investment Trustee Limited Shareholder NZBN: 9429041495681 |
Newmarket Auckland 1023 New Zealand |
13 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Auckland Nominees Limited Shareholder NZBN: 9429041495070 Company Number: 5499790 |
13 Nov 2014 - 05 Dec 2019 | |
| Entity | Purple Tree Holdings Limited Shareholder NZBN: 9429036207350 Company Number: 1262420 |
29 Mar 2021 - 29 Jun 2022 | |
| Entity | Deel (2011) Trustee Company Limited Shareholder NZBN: 9429030936775 Company Number: 3564331 |
19 Dec 2019 - 29 Jun 2022 | |
| Entity | Purple Tree Holdings Limited Shareholder NZBN: 9429036207350 Company Number: 1262420 |
Newtown Wellington 6021 New Zealand |
29 Mar 2021 - 29 Jun 2022 |
| Entity | Deel (2011) Trustee Company Limited Shareholder NZBN: 9429030936775 Company Number: 3564331 |
Hamilton 3240 New Zealand |
19 Dec 2019 - 29 Jun 2022 |
| Individual | Jones, Kieran Michael |
Beach Haven Auckland 0626 New Zealand |
19 Dec 2019 - 20 Jun 2022 |
| Entity | Auckland Nominees Limited Shareholder NZBN: 9429041495070 Company Number: 5499790 |
Newmarket Auckland 1023 New Zealand |
13 Nov 2014 - 05 Dec 2019 |
Ultimate Holding Company
Mark Edward Honeybone - Director
Appointment date: 10 Aug 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Jan 2024
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 09 Feb 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 12 Feb 2018
Peter John Robinson - Director (Inactive)
Appointment date: 13 Nov 2014
Termination date: 10 Aug 2016
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 13 Nov 2014
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