The Real Estate Shop Limited, a registered company, was registered on 05 Jun 2015. 9429041787717 is the New Zealand Business Number it was issued. "Real estate agency service" (business classification L672010) is how the company has been categorised. This company has been managed by 2 directors: Aaron Paul James Ratcliffe - an active director whose contract started on 05 Jun 2015,
Bradley Clifford Mckegg - an inactive director whose contract started on 22 Dec 2017 and was terminated on 12 Sep 2018.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 3 addresses the company uses, specifically: Unit 6,30 Rauiri Drive,Marsden Cove, Ruakaka, Whangarei, 0118 (registered address),
Unit 6,30 Rauiri Drive,Marsden Cove, Ruakaka, Whangarei, 0118 (service address),
Unit 5,30 Rauiri Drive,Marsden Cove, Ruakaka, Whangarei, 0118 (postal address),
Unit 5,30 Rauiri Drive,Marsden Cove, Ruakaka, Whangarei, 0118 (office address) among others.
The Real Estate Shop Limited had been using 9 Waimanu Place, Ruakaka, Ruakaka as their service address up to 29 Apr 2024.
One entity controls all company shares (exactly 100 shares) - Ratcliffe, Aaron Paul James - located at 0118, One Tree Point, Whangārei.
Principal place of activity
Unit 5,30 Rauiri Drive,marsden Cove, Ruakaka, Whangarei, 0118 New Zealand
Previous addresses
Address #1: 9 Waimanu Place, Ruakaka, Ruakaka, 0116 New Zealand
Service address used from 14 Feb 2018 to 29 Apr 2024
Address #2: 10 Waikohua Place, Ruakaka, Ruakaka, 0116 New Zealand
Physical address used from 12 Apr 2017 to 14 Feb 2018
Address #3: Unit 5,30 Rauiri Drive,marsden Cove, Ruakaka, Whangarei, 0118 New Zealand
Registered address used from 12 Apr 2017 to 29 Apr 2024
Address #4: 46 Russell Road, Kensington, Whangarei, 0112 New Zealand
Registered & physical address used from 05 Jun 2015 to 12 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 17 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Ratcliffe, Aaron Paul James |
One Tree Point Whangārei 0118 New Zealand |
05 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckegg, Bradley Clifford |
Whangarei 0178 New Zealand |
05 Feb 2018 - 24 Mar 2020 |
| Individual | Mckegg, Bradley Clifford |
Whangarei 0178 New Zealand |
05 Feb 2018 - 24 Mar 2020 |
Aaron Paul James Ratcliffe - Director
Appointment date: 05 Jun 2015
Address: Ruakaka, Ruakaka, 0116 New Zealand
Address used since 04 Apr 2018
Address: Ruakaka, Ruakaka, 0116 New Zealand
Address used since 04 Apr 2017
Bradley Clifford Mckegg - Director (Inactive)
Appointment date: 22 Dec 2017
Termination date: 12 Sep 2018
Address: Whangarei, 0178 New Zealand
Address used since 22 Dec 2017
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