Justrealestate.co.nz Limited, a registered company, was registered on 04 Aug 2017. 9429046262639 is the business number it was issued. "Real estate management service" (business classification L672050) is how the company was classified. This company has been supervised by 3 directors: Nellis Nico Basson - an active director whose contract began on 18 Aug 2020,
Erna Melinda Basson - an inactive director whose contract began on 04 Aug 2017 and was terminated on 01 Mar 2021,
Steven Pick - an inactive director whose contract began on 04 Aug 2017 and was terminated on 04 Apr 2020.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 16 Spyglass Street, Red Beach, Red Beach, 0932 (type: registered, physical).
Justrealestate.co.nz Limited had been using 53 Cilliers Drive, Silverdale, Silverdale as their physical address until 30 Mar 2021.
A single entity owns all company shares (exactly 100 shares) - Basson, Nellis Nico - located at 0932, Red Beach, Red Beach.
Principal place of activity
16 Spyglass Street, Red Beach, Red Beach, 0932 New Zealand
Previous addresses
Address: 53 Cilliers Drive, Silverdale, Silverdale, 0932 New Zealand
Physical & registered address used from 18 Dec 2017 to 30 Mar 2021
Address: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 04 Aug 2017 to 18 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 21 Mar 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Basson, Nellis Nico |
Red Beach Red Beach 0932 New Zealand |
19 Aug 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Training Simulators Limited Shareholder NZBN: 9429046243645 Company Number: 6339007 |
04 Aug 2017 - 17 May 2020 | |
| Individual | Basson, Erna Melinda |
Silverdale Silverdale 0932 New Zealand |
17 May 2020 - 19 Aug 2020 |
| Director | Erna Melinda Basson |
Silverdale Silverdale 0932 New Zealand |
17 May 2020 - 19 Aug 2020 |
| Individual | Schoeman, Adi-mari |
Patensie 6335 South Africa |
04 Aug 2017 - 17 May 2020 |
| Entity | Training Simulators Limited Shareholder NZBN: 9429046243645 Company Number: 6339007 |
Silverdale Silverdale 0932 New Zealand |
04 Aug 2017 - 17 May 2020 |
Ultimate Holding Company
Nellis Nico Basson - Director
Appointment date: 18 Aug 2020
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 22 Mar 2021
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 18 Aug 2020
Erna Melinda Basson - Director (Inactive)
Appointment date: 04 Aug 2017
Termination date: 01 Mar 2021
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 22 Mar 2021
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 04 Aug 2017
Steven Pick - Director (Inactive)
Appointment date: 04 Aug 2017
Termination date: 04 Apr 2020
Address: Sunnynook, Auckland, 0630 New Zealand
Address used since 04 Aug 2017
Neuren Trustee Limited
Lowndes Jordan, Level 15 Pwc Tower
Industrial And Commercial Bank Of China (new Zealand) Limited
Level 11
Klouwens Trustee Limited
Level 20
Vernon Quoi Trustee Company Limited
Level 20
Newbranch Limited
188 Quay Street
Chaylor Management Limited
C/- Cms Legal
Edgecom Limited
Level 1, West Plaza Building
I Find Property Management Limited
55/24 147 Quay Street
Magnet 2 Properties Limited
Level 20, Pwc Tower
Pacific Island Partnership Limited
C/-cms Legal
Peter Baillie Holdings Limited
C/- Spooner Duncan & Co Ltd , Level 7