General information

National Asset Real Estate Limited

Type: NZ Limited Company (Ltd)
9429037025540
New Zealand Business Number
1112629
Company Number
Registered
Company Status

National Asset Real Estate Limited (issued an NZ business identifier of 9429037025540) was registered on 13 Feb 2001. 2 addresses are in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). Ground Floor, 642 Gt South Rd,, Ellerslie, Auckland had been their registered address, up to 19 Sep 2018. 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75000 shares (75% of shares), namely:
Buffalo Number Two Limited (an entity) located at Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (25000 shares); it includes
Tullett, Ian David (an individual) - located at Beachlands, Auckland. The Businesscheck database was last updated on 07 May 2025.

Current address Type Used since
642 Great South Road, Ellerslie, Auckland, 1051 Registered & physical & service 19 Sep 2018
Directors
Name and Address Role Period
Gregory Shane Large
Mount Eden, Auckland, 1024
Address used since 01 Sep 2016
Director 13 Feb 2001 - current
Addresses
Previous address Type Period
Ground Floor, 642 Gt South Rd,, Ellerslie, Auckland Registered 13 Sep 2005 - 19 Sep 2018
Ground Floor, 642 Gt South Road,, Ellerslie, Auckland Physical 13 Sep 2005 - 19 Sep 2018
Level 3, Building 10, Central Park, 666 Great South Rd, Ellerslie, Auckland Registered 02 Sep 2003 - 13 Sep 2005
Level 3, Building 10, Central Park, 666 Great Shouth Rd, Ellerslie, Auckland Physical 02 Sep 2003 - 13 Sep 2005
10 Etherege Place, Howick, Auckland Registered & physical 13 Feb 2001 - 02 Sep 2003
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
05 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75000
Shareholder Name Address Period
Buffalo Number Two Limited
Shareholder NZBN: 9429047089266
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
12 Mar 2019 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Tullett, Ian David
Individual
Beachlands
Auckland
2018
14 Oct 2021 - current

Historic shareholders

Shareholder Name Address Period
Large, Gregory Shane
Individual
Mount Eden
Auckland
1024
13 Feb 2001 - 12 Mar 2019
Tullett, David Ian
Individual
Beachlands
Auckland
2018
12 Mar 2019 - 14 Oct 2021
Location
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