Internet Realty Limited, a registered company, was incorporated on 10 Aug 2006. 9429033942247 is the NZ business identifier it was issued. "Real estate management service" (business classification L672050) is how the company has been categorised. The company has been supervised by 3 directors: John Anthony Knott Waymouth - an active director whose contract began on 10 Aug 2006,
Jo-Ann Deidre Mark - an inactive director whose contract began on 10 Aug 2006 and was terminated on 10 Aug 2006,
Mark Andrew Sumich - an inactive director whose contract began on 10 Aug 2006 and was terminated on 10 Aug 2006.
Last updated on 08 May 2024, the BizDb database contains detailed information about 3 addresses this company registered, namely: 23A Oregon Drive, Rainbow Point, Taupo, 3330 (registered address),
23A Oregon Drive, Rainbow Point, Taupo, 3330 (physical address),
23A Oregon Drive, Rainbow Point, Taupo, 3330 (service address),
26A Westwell Road, Belmont, Auckland, 0622 (other address) among others.
Internet Realty Limited had been using 26A Westwell Road, Belmont, Auckland as their registered address up to 25 Aug 2020.
Former names used by this company, as we established at BizDb, included: from 10 Aug 2006 to 14 Apr 2008 they were named Colonial Impaired Assets Limited, from 10 Aug 2006 to 10 Aug 2006 they were named Sumich Real Estate Limited.
A single entity owns all company shares (exactly 30000 shares) - Waymouth, John Anthony Knott - located at 3330, Takapuna, Auckland.
Previous addresses
Address #1: 26a Westwell Road, Belmont, Auckland, 0622 New Zealand
Registered & physical address used from 10 Sep 2012 to 25 Aug 2020
Address #2: 22 Mccoll Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Nov 2011 to 10 Sep 2012
Address #3: 13a Hanlon Cres, Devonport, Auckland New Zealand
Registered & physical address used from 13 Feb 2008 to 01 Nov 2011
Address #4: 9a Hanlon Crescent, Devonport, Auckland
Registered & physical address used from 17 Aug 2006 to 13 Feb 2008
Address #5: 7 Belmont Terrace, Newmarket, Auckland
Physical & registered address used from 10 Aug 2006 to 17 Aug 2006
Basic Financial info
Total number of Shares: 30000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 30000 | |||
Individual | Waymouth, John Anthony Knott |
Takapuna Auckland 0622 New Zealand |
10 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sumich, Mark Andrew |
Newmarket Auckland |
10 Aug 2006 - 27 Jun 2010 |
Individual | Mark, Jo-ann Deidre |
Newmarket Auckland |
10 Aug 2006 - 27 Jun 2010 |
John Anthony Knott Waymouth - Director
Appointment date: 10 Aug 2006
Address: Rainbow Point, Taupo, 3330 New Zealand
Address used since 17 Aug 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 02 Sep 2012
Jo-ann Deidre Mark - Director (Inactive)
Appointment date: 10 Aug 2006
Termination date: 10 Aug 2006
Address: Newmarket, Auckland,
Address used since 10 Aug 2006
Mark Andrew Sumich - Director (Inactive)
Appointment date: 10 Aug 2006
Termination date: 10 Aug 2006
Address: Newmarket, Auckland,
Address used since 10 Aug 2006
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