Realtycorp Limited, a registered company, was launched on 12 Jun 1998. 9429037826086 is the New Zealand Business Number it was issued. "Investment - residential property" (business classification L671150) is how the company is classified. The company has been supervised by 2 directors: Eugene Francis Sparrow - an active director whose contract started on 12 Jun 1998,
Gillian Morgan - an inactive director whose contract started on 01 Aug 2004 and was terminated on 16 Feb 2005.
Last updated on 25 Apr 2024, our data contains detailed information about 1 address: 1A Pentland Avenue, Mount Eden, Auckland, 1024 (category: postal, office).
Realtycorp Limited had been using 9 Volcanic Street, Mt Eden, Auckland 1041 as their registered address until 25 Mar 2014.
A single entity controls all company shares (exactly 100 shares) - Sparrow, Eugene Francis - located at 1024, Mount Eden, Auckland.
Principal place of activity
1a Pentland Avenue, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 9 Volcanic Street, Mt Eden, Auckland 1041 New Zealand
Registered & physical address used from 13 Jan 2010 to 25 Mar 2014
Address #2: 7 Kimberley Road, Epsom, Auckland 1023
Physical & registered address used from 08 Oct 2008 to 13 Jan 2010
Address #3: 61 Watling Street, Epsom, Auckland
Registered & physical address used from 14 May 2007 to 08 Oct 2008
Address #4: 4 / 5 Fox Street, Parnell, Auckland
Registered address used from 06 Oct 2004 to 14 May 2007
Address #5: 4 / 5 Fox Street, Parnell Auckland
Physical address used from 06 Oct 2004 to 14 May 2007
Address #6: 28 Wood Bay Road, Titirangi, Auckland
Registered & physical address used from 20 Apr 2004 to 06 Oct 2004
Address #7: 13a Huapai Street, Onehunga
Registered address used from 12 Apr 2000 to 20 Apr 2004
Address #8: 21 Appleby Rise, Whakatane
Physical address used from 11 May 1999 to 20 Apr 2004
Address #9: 13a Huapai Street, Onehunga
Physical address used from 11 May 1999 to 11 May 1999
Address #10: 13a Huapai Street, Onehunga
Registered address used from 11 May 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Sparrow, Eugene Francis |
Mount Eden Auckland 1024 New Zealand |
13 Apr 2004 - |
Eugene Francis Sparrow - Director
Appointment date: 12 Jun 1998
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Mar 2014
Gillian Morgan - Director (Inactive)
Appointment date: 01 Aug 2004
Termination date: 16 Feb 2005
Address: Tititangi, Auckland,
Address used since 01 Aug 2004
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