New Zealand Business Listing

Bre Properties Limited was incorporated on 18 September 1985 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14889 days.

Overview

NZ Business Number: 9429039805904
Company Number: 284366
Company Name: BRE PROPERTIES LIMITED
Previously Known As: BOGUE REAL ESTATE LIMITED
before 31 March 2015, Tuesday

BOGUE NORTHLAND REAL ESTATE LIMITED
before 2 July 1990, Monday
Entity Type: NZ Limited Company
Date of Incorporation: 18 September 1985 (Wednesday)
Status: Registered
Status History: Registered as of 18 September 1985 (Wednesday)
Date of Re-registration: 16 June 1997 (Monday)
Registered Office: KGA Warkworth Limited
54 Whitaker Road
Warkworth
NZ 0910
Country of Origin: New Zealand
Address for Service: KGA Warkworth Limited
54 Whitaker Road
Warkworth
NZ 0910

Historic Data for Addresses

Principal Place of Business

From 16 June 1997 to 17 July 2008
D.p.middleton, Chartered Accountant, 231 Rodney St, Wellsford
From 17 July 2008 to 17 July 2008
D P Middleton, Chartered Accountant, 231 Rodney Street, Wellsford, NZ
From 17 July 2008 to 16 July 2010
231 Rodney Street, Wellsford
From 16 July 2010 to 6 August 2010
Level 1, 35 Robert Street, Whangarei, NZ 0140
From 6 August 2010 to 13 May 2011
Level 1, 35 Robert Street, Whangarei, NZ 0110
From 13 May 2011 to 4 January 2012
Level 2, 123 Carlton Gore Road, Newmarket, Auckland, NZ 1023
From 4 January 2012 to 4 July 2014
Level 4, 5-7 Kingdon Street, Newmarket, Auckland, NZ 1023
From 4 July 2014 to 29 June 2015
54 Whitaker Road, Warkworth, Warkworth, NZ 0910

Address for Service

From 16 June 1997 to 17 July 2008
C/- Dp Middleton, Chartered Accountant, 231 Rodeny Street, Auckland
From 17 July 2008 to 16 July 2010
C/-d P Middleton, Chartered Accountant, 231 Rodney Street, Wellsford, NZ
From 16 July 2010 to 6 August 2010
Level 1, 35 Robert Street, Whangarei, NZ 0140
From 6 August 2010 to 13 May 2011
Level 1, 35 Robert Street, Whangarei, NZ 0110
From 13 May 2011 to 4 January 2012
Level 2, 123 Carlton Gore Road, Newmarket, Auckland, NZ 1023
From 4 January 2012 to 4 July 2014
Level 4, 5-7 Kingdon Street, Newmarket, Auckland, NZ 1023
From 4 July 2014 to 29 June 2015
54 Whitaker Road, Warkworth, Warkworth, NZ 0910

Company Director

1 listed

KB

Kenneth Cyril BOGUE

Appointed 5 Feb 1988 · 15 Puriri Place, Rd 2, Warkworth, NZ, 0982

Company Shareholders

2 share parcels · 10,000 shares total

Share allocation 1

9,000 shares (90%)

Kenneth Cyril BOGUE
15 Puriri Place, Sandspit, R D 2, Warkworth 0982

Share allocation 2

1,000 shares (10%)

Company No.: 5493041
NZBN: 9429041479544
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8a Lifford Place, Mount Roskill, Auckland