General information
Cbre (agency) Limited
Type: NZ Limited Company (Ltd)9429037805999
New Zealand Business Number
916848
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L672010 - Real Estate Agency Service
Industry classification codes with description
Cbre (Agency) Limited (issued an NZ business identifier of 9429037805999) was started on 30 Jul 1998. 7 addresess are in use by the company: Level 37, Anz Centre, 23-29 Albert Street, Auckland, 1010 (type: registered, service). Level 14, 21 Queen Street, Auckland had been their registered address, up until 10 Aug 2017. Cbre (Agency) Limited used more names, namely: Cb Richard Ellis (Agency) Limited from 30 Jul 1998 to 04 Oct 2011. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Cbre Limited (an other) located at 23-29 Albert Street, Auckland postcode 1010. "Real estate agency service" (business classification L672010) is the category the Australian Bureau of Statistics issued to Cbre (Agency) Limited. Our data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Physical & registered & service | 10 Aug 2017 |
| Level 14, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Postal & office & delivery | 15 Aug 2019 |
| Level 37, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Registered & service | 28 Sep 2023 |
Contact info
61 2 93333333
Phone (Phone)
legal@cbre.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
legal@cbre.com.au
Email
www.cbre.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent David Mcgregor
Rd 6, Omaha, 0986
Address used since 19 Jul 2021
Remuera, Auckland, 1050
Address used since 22 Jul 2011 |
Director | 01 Apr 2010 - current |
|
Fiona Rose Keys
New Farm, Brisbane, Queensland, 4005
Address used since 31 Jan 2019 |
Director | 31 Jan 2019 - current |
|
Theo De Leeuw
Rd 1, Cambridge 3493, Hamilton, New Zealand,
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - 30 Apr 2012 |
|
Richard Thomas Walker Horne
St Mary's Bay, Auckland, New Zealand,
Address used since 13 Aug 2009 |
Director | 13 Aug 2009 - 01 Apr 2010 |
|
Jan Rosemary Workman
Titirangi, 0604
Address used since 20 Feb 2007 |
Director | 20 Feb 2007 - 01 Sep 2009 |
|
Scott Anthony Gray-spencer
Remuera, Auckland, New Zealand,
Address used since 13 Apr 2004 |
Director | 13 Apr 2004 - 20 Feb 2007 |
|
Jon Rutherford Chomley
Orakei, Auckland,
Address used since 25 May 2000 |
Director | 25 May 2000 - 13 Apr 2004 |
|
Christopher John Redman
Karaka, R.d.1, Papakura,
Address used since 13 Feb 1999 |
Director | 13 Feb 1999 - 01 Sep 2001 |
|
Andrew Hardwick Evans
Waterview, Auckland,
Address used since 30 Jul 1998 |
Director | 30 Jul 1998 - 13 Feb 1999 |
Addresses
Principal place of activity
| Level 14, Anz Centre , 23-29 Albert Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, 21 Queen Street, Auckland, 1010 | Registered & physical | 30 Jun 2011 - 10 Aug 2017 |
| C/-john Bell, Level 14, 21 Queen Street, Auckland | Registered & physical | 05 Mar 2010 - 30 Jun 2011 |
| Level 9, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered | 16 Dec 2003 - 05 Mar 2010 |
| Level 9, Pricewaterhousecoppers Tower, 188 Quay Street, Auckland | Physical | 16 Dec 2003 - 05 Mar 2010 |
| Level 32, 23-29 Albert Street, Auckland | Registered | 05 Sep 2003 - 16 Dec 2003 |
| Level 32, Anz Building, 23-29 Albert Street, Auckland | Registered | 31 May 2000 - 05 Sep 2003 |
| Level 32, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 29 May 2000 - 31 May 2000 |
| Level 13, Telstra Business Centre, 191-201 Queen Street, Auckland | Registered | 12 Apr 2000 - 29 May 2000 |
| Level 13, Telstra Business Centre, 191-201 Queen Street, Auckland | Registered | 07 Jan 1999 - 12 Apr 2000 |
| Level 32, The Anz Centre, 23-29 Albert Street, Auckland | Physical | 07 Jan 1999 - 16 Dec 2003 |
| Level 13, Telstra Business Centre, 191-201 Queen Street, Auckland | Physical | 07 Jan 1999 - 07 Jan 1999 |
| Level 32, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Physical | 07 Jan 1999 - 07 Jan 1999 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
December
Financial report filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cbre Limited Other (Other) |
23-29 Albert Street Auckland 1010 |
30 Jul 1998 - current |
Ultimate Holding Company
| Effective Date | 04 Aug 2016 |
| Name | Cbre Group Inc |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
Companies nearby
 |
Anz National Staff Superannuation Limited Ground Floor |
|
Anz New Zealand Investments Holdings Limited Ground Floor |
|
Cbre (fm) Limited Level 14, Anz Centre |
|
Endeavour Finance Limited Ground Floor |
|
Anz New Zealand Investments Nominees Limited Ground Floor |
|
Anz New Zealand Investments Limited Ground Floor |
Similar companies
|
Legacy Realty Partners Limited 18 Shortland Street |
|
Gary Qi Realty Limited 21 Queen Street |
|
Gary Qi Realty (south Auckland) Limited 21 Queen Street |
|
Savills (nz) Limited Level 6, 41 Shortland Street |
|
Rawa Limited Level 8, 55 Shortland Street |
|
N.z. Realtors Association Limited Level 7, 34 Shortland Street |