General information

First Commercial Realty Limited

Type: NZ Limited Company (Ltd)
9429041556191
New Zealand Business Number
5545994
Company Number
Registered
Company Status
L672050 - Real Estate Management Service
Industry classification codes with description

First Commercial Realty Limited (NZBN 9429041556191) was registered on 13 Jan 2015. 2 addresses are currently in use by the company: Level 1, 8 Margaret Street, Lower Hutt, 5010 (type: physical, registered). 120 shares are issued to 11 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 36 shares (30 per cent of shares), namely:
Mokrzecki, Marek Wladyslaw (an individual) located at Johnsonville, Wellington postcode 6037,
Mokrzecki, Stanislaw Jozef (an individual) located at Johnsonville, Wellington postcode 6037. When considering the second group, a total of 3 shareholders hold 30 per cent of all shares (36 shares); it includes
Baumann, Fiona Sarah (an individual) - located at Paremata, Porirua,
Baumann Independent Trustee Limited (an entity) - located at Wellington Central, Wellington,
Baumann, Anthony Andre (an individual) - located at Paremata, Porirua. Next there is the next group of shareholders, share allotment (24 shares, 20%) belongs to 3 entities, namely:
Taylor, Aaron Joseph, located at Papakowhai, Porirua (an individual),
Taylor-Mallon, Rebecca Ellen, located at Ascot Park, Porirua (an individual),
Taylor, Lorraine, located at Papakowhai, Porirua (an individual). "Real estate management service" (ANZSIC L672050) is the classification the Australian Bureau of Statistics issued First Commercial Realty Limited. Our data was last updated on 07 Mar 2024.

Current address Type Used since
Level 1, 8 Margaret Street, Lower Hutt, 5010 Physical & registered & service 13 Jan 2015
Contact info
64 4 2328887
Phone (Phone)
lorrainetaylor@firstcommercial.co.nz
Email
www.firstcommercial.co.nz
Website
Directors
Name and Address Role Period
Anthony Andre Baumann
Paremata, Porirua, 5024
Address used since 19 Oct 2021
Director 13 Jan 2015 - current
Tony Andre Baumann
Paremata, Porirua, 5024
Address used since 19 Oct 2021
Wellington, 5028
Address used since 13 Jan 2015
Director 13 Jan 2015 - current
Aaron Joseph Taylor
Papakowhai, Porirua, 5024
Address used since 16 Apr 2021
Director 16 Apr 2021 - current
Addresses
Principal place of activity
76 Main Road Tawa , Wellington , 5028
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 36
Shareholder Name Address Period
Mokrzecki, Marek Wladyslaw
Individual
Johnsonville
Wellington
6037
11 Dec 2023 - current
Mokrzecki, Stanislaw Jozef
Individual
Johnsonville
Wellington
6037
11 Dec 2023 - current
Shares Allocation #2 Number of Shares: 36
Shareholder Name Address Period
Baumann, Fiona Sarah
Individual
Paremata
Porirua
5024
30 Aug 2019 - current
Baumann Independent Trustee Limited
Shareholder NZBN: 9429045926488
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
30 Aug 2019 - current
Baumann, Anthony Andre
Individual
Paremata
Porirua
5024
12 Apr 2022 - current
Shares Allocation #3 Number of Shares: 24
Shareholder Name Address Period
Taylor, Aaron Joseph
Individual
Papakowhai
Porirua
5024
30 Aug 2019 - current
Taylor-mallon, Rebecca Ellen
Individual
Ascot Park
Porirua
5024
30 Aug 2019 - current
Taylor, Lorraine
Individual
Papakowhai
Porirua
5024
30 Aug 2019 - current
Shares Allocation #4 Number of Shares: 24
Shareholder Name Address Period
Taylor, Aaron Joseph
Individual
Papakowhai
Porirua
5024
30 Aug 2019 - current
Taylor-mallon, Rebecca Ellen
Individual
Ascot Park
Porirua
5024
30 Aug 2019 - current
Mallon, Robert Peter
Individual
Ascot Park
Porirua
5024
30 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Mokrzecki, Marek
Individual
Johnsonville
Wellington
6037
13 Jan 2015 - 11 Dec 2023
Mokrzecki, Marek
Individual
Johnsonville
Wellington
6037
13 Jan 2015 - 11 Dec 2023
Mokrzecki, Marek
Individual
Johnsonville
Wellington
6037
13 Jan 2015 - 11 Dec 2023
Mokrzecki, Marek
Individual
Johnsonville
Wellington
6037
13 Jan 2015 - 11 Dec 2023
Itc (2018) Limited
Shareholder NZBN: 9429046520739
Company Number: 6614893
Entity
Wellington
6011
30 Aug 2019 - 11 Dec 2023
Baumann, Tony Andre
Director
Wellington
5028
13 Jan 2015 - 12 Apr 2022
Baumann, Tony Andre
Director
Wellington
5028
13 Jan 2015 - 12 Apr 2022
Baumann, Tony Andre
Director
Wellington
5028
13 Jan 2015 - 12 Apr 2022
Location
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