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Realty Holdings Limited

Type: NZ Limited Company (Ltd)
9429040134659
NZBN
181720
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
20 Henley Road
Rd 1
Kaukapakapa 0871
New Zealand
Physical & registered & service address used since 29 Sep 2014

Realty Holdings Limited, a registered company, was started on 01 Sep 1958. 9429040134659 is the NZ business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. This company has been run by 3 directors: Nigel Ambrose Bennetts - an active director whose contract began on 01 Sep 1958,
Kenneth Ambrose Bennetts - an inactive director whose contract began on 01 Sep 1958 and was terminated on 24 Aug 2014,
Diana Marjorie Edith Bennetts - an inactive director whose contract began on 12 Aug 1993 and was terminated on 24 Aug 2014.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: 20 Henley Road, Rd 1, Kaukapakapa, 0871 (types include: physical, registered).
Realty Holdings Limited had been using 4A 173 Hurstmere Rd, Takapuna as their physical address up to 29 Sep 2014.
One entity owns all company shares (exactly 1000 shares) - Bennetts, Nigel Ambrose - located at 0871, Kaukapakapa, Auckland.

Addresses

Principal place of activity

20 Henley Road, Rd 1, Kaukapakapa, 0871 New Zealand


Previous addresses

Address: 4a 173 Hurstmere Rd, Takapuna New Zealand

Physical address used from 22 Oct 2005 to 29 Sep 2014

Address: 4a 173 Hurtsmere Rd, Takapuna New Zealand

Registered address used from 22 Oct 2005 to 29 Sep 2014

Address: 69 Exmouth Road, Northcote, Auckland

Physical address used from 01 Jul 1997 to 22 Oct 2005

Address: C/o M/s De Latour & Toomath, 30 Teasdale St, Te Awamutu

Registered address used from 07 Dec 1995 to 22 Oct 2005

Contact info
64 9 4204242
Phone
nigel.bennetts@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Bennetts, Nigel Ambrose Kaukapakapa
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bennetts, Kenneth Ambrose Takapuna
Auckland

New Zealand
Individual Bennetts, Diana Marjorie Edith Takapuna

New Zealand
Directors

Nigel Ambrose Bennetts - Director

Appointment date: 01 Sep 1958

Address: Kaukapakapa, Auckland, 0871 New Zealand

Address used since 01 Jan 2004


Kenneth Ambrose Bennetts - Director (Inactive)

Appointment date: 01 Sep 1958

Termination date: 24 Aug 2014

Address: Takapuna, 0622 New Zealand

Address used since 17 Oct 2005


Diana Marjorie Edith Bennetts - Director (Inactive)

Appointment date: 12 Aug 1993

Termination date: 24 Aug 2014

Address: Takapuna, 0622 New Zealand

Address used since 17 Oct 2005

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