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Upper Hutt Realty Limited

Type: NZ Limited Company (Ltd)
9429045878909
NZBN
6196169
Company Number
Registered
Company Status
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
35 Main Road
Titahi Bay
Porirua 5022
New Zealand
Registered & physical address used since 02 Nov 2018

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).

Addresses

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

Contact info
64 27 5310138
Phone
naomibrooking@oneagency.net.nz
Email
www.oneagencywellington.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Innov8 Limited
Shareholder NZBN: 9429041628140
Porirua City Centre
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Naomi Brooking Titahi Bay
Porirua
5022
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Shane Brooking Titahi Bay
Porirua
5022
New Zealand
Directors

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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