General information
Bre Properties Limited
Type: NZ Limited Company (Ltd)9429039805904
New Zealand Business Number
284366
Company Number
Registered
Company Status
Bre Properties Limited (NZBN 9429039805904) was started on 18 Sep 1985. 4 addresses are in use by the company: 54 Whitaker Road, Warkworth, 0910 (type: registered, service). 54 Whitaker Road, Warkworth, Warkworth had been their physical address, until 29 Jun 2015. Bre Properties Limited used more aliases, namely: Bogue Real Estate Limited from 02 Jul 1990 to 31 Mar 2015, Bogue Northland Real Estate Limited (18 Sep 1985 to 02 Jul 1990). 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Bogue, Kenneth Cyril (an individual) located at Sandspit, R D 2, Warkworth 0982. Businesscheck's database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Whitaker Road, Warkworth, 0910 | Registered & physical & service | 29 Jun 2015 |
| 54 Whitaker Road, Warkworth, 0910 | Registered & service | 07 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Cyril Bogue
Rd 2, Warkworth, 0982
Address used since 04 Jun 2010 |
Director | 05 Feb 1988 - current |
|
Robert George Walker
R D 2, Warkworth,
Address used since 05 Feb 1988 |
Director | 05 Feb 1988 - 29 Jul 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 54 Whitaker Road, Warkworth, Warkworth, 0910 | Physical & registered | 04 Jul 2014 - 29 Jun 2015 |
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 04 Jan 2012 - 04 Jul 2014 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 13 May 2011 - 04 Jan 2012 |
| Level 1, 35 Robert Street, Whangarei, 0110 | Physical & registered | 06 Aug 2010 - 13 May 2011 |
| Level 1, 35 Robert Street, Whangarei, 0140 | Physical & registered | 16 Jul 2010 - 06 Aug 2010 |
| D P Middleton, Chartered Accountant, 231 Rodney Street, Wellsford | Registered | 17 Jul 2008 - 17 Jul 2008 |
| 231 Rodney Street, Wellsford | Registered | 17 Jul 2008 - 16 Jul 2010 |
| C/-d P Middleton, Chartered Accountant, 231 Rodney Street, Wellsford | Physical | 17 Jul 2008 - 16 Jul 2010 |
| C/- Dp Middleton, Chartered Accountant, 231 Rodeny Street, Auckland | Physical | 16 Jun 1997 - 17 Jul 2008 |
| D.p.middleton, Chartered Accountant, 231 Rodney St, Wellsford | Registered | 16 Jun 1997 - 17 Jul 2008 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bogue, Kenneth Cyril Individual |
Sandspit R D 2, Warkworth 0982 |
21 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bogue, Trevor Wilfred Individual |
Warkworth |
24 Jun 2004 - 17 Dec 2007 |
|
Falls Ft Limited Shareholder NZBN: 9429041479544 Company Number: 5493041 Entity |
Warkworth 0910 |
12 Mar 2015 - 25 Jun 2020 |
|
Kenneth Cyril Bogue Family Trust Other |
17 Dec 2007 - 17 Dec 2007 | |
|
Falls Ft Limited Shareholder NZBN: 9429041479544 Company Number: 5493041 Entity |
Warkworth 0910 |
12 Mar 2015 - 25 Jun 2020 |
|
Bogue, Kenneth Cyril Individual |
Sandspit Rd 2 Warkworth |
18 Sep 1985 - 17 Dec 2007 |
|
Null - Kenneth Cyril Bogue Family Trust Other |
17 Dec 2007 - 17 Dec 2007 | |
|
Null - Falls Family Trust Other |
17 Dec 2007 - 17 Dec 2007 | |
|
Null - Anchor Trustees Ltd Other |
21 Oct 2008 - 12 Mar 2015 | |
|
Bogue, Cyril Joseph Individual |
Sandspit Warkworth |
24 Jun 2004 - 24 Jun 2004 |
|
Falls Family Trust Other |
17 Dec 2007 - 17 Dec 2007 | |
|
Bogue, Debbie Individual |
Sandspit R D 2, Warkworth 0982 |
21 Oct 2008 - 09 Nov 2010 |
|
Anchor Trustees Ltd Other |
21 Oct 2008 - 12 Mar 2015 | |
|
Bogue, Janice Individual |
Warkworth 0910 |
21 Oct 2008 - 12 Mar 2015 |
|
Bogue, Trevor Wilfred Individual |
Warkworth 0910 |
21 Oct 2008 - 12 Mar 2015 |
Location
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