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General information

Our Real Estate Company Limited

Type: NZ Limited Company (Ltd)
9429032656312
New Zealand Business Number
2152474
Company Number
Registered
Company Status

Our Real Estate Company Limited (issued an NZ business identifier of 9429032656312) was started on 17 Jul 2008. 4 addresses are currently in use by the company: 80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (type: registered, service). Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City had been their registered address, until 04 Nov 2016. 50000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25000 shares (50 per cent of shares), namely:
Wells, Glenn Ronald Charles (a director) located at Coromandel postcode 3506. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 25000 shares); it includes
Wells, Christine Marie (a director) - located at Coromandel. Our information was updated on 09 May 2025.

Current address Type Used since
Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0614 Physical & registered & service 04 Nov 2016
80b Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 Registered & service 06 Mar 2025
Last updated:
Directors
Name and Address Role Period
Christine Wells
Henderson, Auckland, 0610
Address used since 17 Apr 2013
Director 07 Dec 2009 - current
Glenn Ronald Charles Wells
Coromandel, 3506
Address used since 19 Apr 2023
Henderson, Auckland, 0610
Address used since 17 Apr 2013
Director 07 Dec 2009 - current
Glenn Wells
Henderson, Auckland, 0610
Address used since 17 Apr 2013
Director 07 Dec 2009 - current
Christine Marie Wells
Coromandel, 3506
Address used since 19 Apr 2023
Henderson, Auckland, 0610
Address used since 17 Apr 2013
Director 07 Dec 2009 - current
Aaron Carl Drever
Glen Eden, Auckland, 0602
Address used since 16 Jan 2009
Director 16 Jan 2009 - 19 Mar 2010
Valerie Ann Hunter
Greenhithe, Auckland,
Address used since 10 Nov 2008
Director 10 Nov 2008 - 20 Jan 2009
Noel Cooper
West Harbour, Auckland,
Address used since 17 Jul 2008
Director 17 Jul 2008 - 10 Nov 2008
Addresses
Previous address Type Period
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Registered & physical 16 Jun 2010 - 04 Nov 2016
3 Hueglow Rise, West Harbour, Waitakere 0618 Physical & registered 29 Oct 2009 - 16 Jun 2010
Raynes Gibson & Matthews Accountants Ltd, 110 St Lukes Rd, Sandringham, Auckland Physical & registered 17 Jul 2008 - 29 Oct 2009
Financial Data
Financial info
50000
Total number of Shares
April
Annual return filing month
07 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Wells, Glenn Ronald Charles
Director 		Coromandel
3506 		10 Apr 2018 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Wells, Christine Marie
Director 		Coromandel
3506 		10 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Wells, Glenn
Individual 		Henderson
Auckland
0610 		17 Jul 2008 - 10 Apr 2018
Wells, Christine
Individual 		Henderson
Auckland
0610 		17 Jul 2008 - 10 Apr 2018
Location
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