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United Realty Limited

Type: NZ Limited Company (Ltd)
9429032116489
NZBN
112727
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
Level, 1 Building 5, Eastside Business Park, 15 Accent Drive ,
East Tamaki
Manukau 2163
New Zealand
Postal & office & delivery address used since 30 May 2020
Level 1, Building 5, Eastside Business Park, 15 Accent Drive,
East Tamaki
Manukau 2163
New Zealand
Registered & physical & service address used since 09 Jun 2020

United Realty Limited, a registered company, was registered on 04 Nov 1981. 9429032116489 is the business number it was issued. "Real estate management service" (business classification L672050) is how the company was categorised. The company has been managed by 2 directors: Kevin Varney - an active director whose contract began on 28 Jun 1991,
Terri Frances Varney - an inactive director whose contract began on 28 Jun 1991 and was terminated on 30 Jun 1997.
Last updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, Building 5, Eastside Business Park, 15 Accent Drive,, East Tamaki, Manukau, 2163 (category: registered, physical).
United Realty Limited had been using 80 Normanby Road, Rd 1, Papakura as their physical address up until 09 Jun 2020.
Previous aliases used by the company, as we found at BizDb, included: from 11 Dec 1997 to 23 Apr 2003 they were named United Realty Limited, from 22 May 1984 to 11 Dec 1997 they were named Franklin Real Estate Limited and from 04 Nov 1981 to 22 May 1984 they were named Wallis Real Estate Limited.
A total of 5000 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (0.02 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.02 per cent). Lastly there is the next share allocation (4998 shares 99.96 per cent) made up of 2 entities.

Addresses

Principal place of activity

Level, 1 Building 5, Eastside Business Park, 15 Accent Drive ,, East Tamaki, Manukau, 2163 New Zealand


Previous addresses

Address #1: 80 Normanby Road, Rd 1, Papakura, 2580 New Zealand

Physical & registered address used from 10 Mar 2014 to 09 Jun 2020

Address #2: Level 1 Building 5, 15 Accent Drive, East Tamaki New Zealand

Registered & physical address used from 09 Jan 2006 to 10 Mar 2014

Address #3: 87 King Street, Pukekohe, Auckland

Physical address used from 21 Aug 2000 to 21 Aug 2000

Address #4: 87 King Street, Pukekohe

Registered address used from 21 Aug 2000 to 09 Jan 2006

Address #5: Corbett Carter Limited, First Floor, 230 Great South Road, Papatoetoe, Auckland

Physical address used from 21 Aug 2000 to 09 Jan 2006

Address #6: 87 King Street, Pukekohe, Auckland

Registered address used from 20 Dec 1996 to 21 Aug 2000

Address #7: 11 Hall St, Pukekohe, Auckland

Registered address used from 23 Jul 1991 to 20 Dec 1996

Contact info
64 21 425850
Phone
64 09 2997892
30 May 2020 Phone
gpracing11@outlook.com
Email
united@outlook.co.nz
30 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Vogelhaupt, Katherine Karaka

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Varney, Kevin Karaka
Shares Allocation #3 Number of Shares: 4998
Individual Varney, Kevin Karak
Individual Sieprath, John Karaka

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Varney, Gerald Karaka
Directors

Kevin Varney - Director

Appointment date: 28 Jun 1991

Address: Karaka, Rd1 Papakura, 2580 New Zealand

Address used since 05 Apr 2016


Terri Frances Varney - Director (Inactive)

Appointment date: 28 Jun 1991

Termination date: 30 Jun 1997

Address: Karaka,

Address used since 28 Jun 1991

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