Residential Re Limited was started on 08 Aug 2016 and issued an NZBN of 9429042495482. The registered LTD company has been managed by 5 directors: Michael David Spencer Bayley - an active director whose contract began on 08 Aug 2016,
Kenneth Colin Macrae - an active director whose contract began on 07 Mar 2024,
John Mitchell Sinclair - an inactive director whose contract began on 08 Aug 2016 and was terminated on 08 Mar 2024,
Glenn John Baker - an inactive director whose contract began on 08 Aug 2016 and was terminated on 10 Sep 2019,
Keiron John Mcdonnell - an inactive director whose contract began on 08 Aug 2016 and was terminated on 21 Dec 2018.
According to our information (last updated on 23 Mar 2024), the company uses 1 address: 30 Gaunt Street, Auckland Central, Auckland, 1010 (type: office, delivery).
Up until 23 Feb 2017, Residential Re Limited had been using 4 Viaduct Harbour Avenue, Auckland Central, Auckland as their physical address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Bayleys Real Estate Limited (an entity) located at Auckland Central, Auckland postcode 1010. Residential Re Limited was categorised as "Real estate agency service" (business classification L672010).
Previous address
Address #1: 4 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 08 Aug 2016 to 23 Feb 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 20 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Bayleys Real Estate Limited Shareholder NZBN: 9429040529059 |
Auckland Central Auckland 1010 New Zealand |
08 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Baker, Glenn John |
Greenlane Auckland 1051 New Zealand |
08 Aug 2016 - 10 Sep 2019 |
| Individual | Mcdonnell, Keiron John |
Whitford 2571 New Zealand |
08 Aug 2016 - 24 Dec 2018 |
Ultimate Holding Company
Michael David Spencer Bayley - Director
Appointment date: 08 Aug 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Aug 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Aug 2016
Kenneth Colin Macrae - Director
Appointment date: 07 Mar 2024
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 07 Mar 2024
John Mitchell Sinclair - Director (Inactive)
Appointment date: 08 Aug 2016
Termination date: 08 Mar 2024
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 08 Aug 2016
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 10 Sep 2019
Glenn John Baker - Director (Inactive)
Appointment date: 08 Aug 2016
Termination date: 10 Sep 2019
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 08 Aug 2016
Keiron John Mcdonnell - Director (Inactive)
Appointment date: 08 Aug 2016
Termination date: 21 Dec 2018
Address: Whitford, 2571 New Zealand
Address used since 08 Aug 2016
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