Upper Hutt Realty Limited was registered on 14 Dec 2016 and issued a New Zealand Business Number of 9429045878909. This registered LTD company has been run by 1 director, named Naomi Brooking - an active director whose contract began on 14 Dec 2016.
As stated in BizDb's data (updated on 10 Dec 2020), the company uses 1 address: 35 Main Road, Titahi Bay, Porirua, 5022 (category: registered, physical).
Up to 02 Nov 2018, Upper Hutt Realty Limited had been using 18 De Castro Place, Titahi Bay, Porirua as their registered address.
A total of 120 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Innov8 Limited (an entity) located at Porirua City Centre, Porirua postcode 5024.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Naomi Brooking - located at Titahi Bay, Porirua.
The next share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Shane Brooking, located at Titahi Bay, Porirua (an individual). Upper Hutt Realty Limited was categorised as "Real estate agency service" (ANZSIC L672010).
Principal place of activity
35 Main Road, Titahi Bay, Porirua, 5022 New Zealand
Previous addresses
Address: 18 De Castro Place, Titahi Bay, Porirua, 5022 New Zealand
Registered address used from 14 Dec 2016 to 02 Nov 2018
Address: 8 Kaweka Close, Aotea, Porirua, 5024 New Zealand
Physical address used from 14 Dec 2016 to 02 Nov 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 29 Oct 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Innov8 Limited Shareholder NZBN: 9429041628140 |
Porirua City Centre Porirua 5024 New Zealand |
14 Dec 2016 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Naomi Brooking |
Titahi Bay Porirua 5022 New Zealand |
14 Dec 2016 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Shane Brooking |
Titahi Bay Porirua 5022 New Zealand |
14 Dec 2016 - |
Naomi Brooking - Director
Appointment date: 14 Dec 2016
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 25 Oct 2018
Address: Aotea, Porirua, 5024 New Zealand
Address used since 14 Dec 2016
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