Real Builds Limited was started on 14 Mar 2014 and issued a number of 9429041122785. This registered LTD company has been run by 1 director, named Samuel Paihana Maclean - an active director whose contract began on 14 Mar 2014.
As stated in our database (updated on 21 Apr 2024), the company filed 1 address: 77 Mangatete Heights, Kaingaroa, New Zealand, 77 Mangatete Heights, Kaingaroa, 0483 (types include: registered, service).
Until 14 Mar 2023, Real Builds Limited had been using 12 Fairdale Place, Birkdale, Auckland as their registered address.
A total of 10 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 4 shares are held by 1 entity, namely:
Tapu - Maclean, Melissa Joy (an individual) located at 77 Mangatete Heights, Kaingaroa postcode 0483.
The second group consists of 1 shareholder, holds 60% shares (exactly 6 shares) and includes
Maclean, Samuel Paihana - located at 77 Mangatete Heights, Kaingaroa. Real Builds Limited has been classified as ""Building, house construction"" (ANZSIC E301120).
Other active addresses
Address #4: 20 View Road, Wairau Valley, Auckland, 0627 New Zealand
Registered address used from 14 Mar 2023
Address #5: 77 Mangatete Heights, Kaingaroa, New Zealand, 77 Mangatete Heights, Kaingaroa, 0483 New Zealand
Registered & service address used from 12 Mar 2024
Principal place of activity
12 Fairdale Place, Birkdale, Auckland, 0626 New Zealand
Previous addresses
Address #1: 12 Fairdale Place, Birkdale, Auckland, 0626 New Zealand
Registered address used from 17 Apr 2019 to 14 Mar 2023
Address #2: 33 Teal Crescent, Beach Haven, Auckland, 0626 New Zealand
Physical address used from 14 Mar 2014 to 17 Aug 2020
Address #3: 33 Teal Crescent, Beach Haven, Auckland, 0626 New Zealand
Registered address used from 14 Mar 2014 to 17 Apr 2019
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4 | |||
Individual | Tapu - Maclean, Melissa Joy |
77 Mangatete Heights Kaingaroa 0483 New Zealand |
11 Feb 2022 - |
Shares Allocation #2 Number of Shares: 6 | |||
Director | Maclean, Samuel Paihana |
77 Mangatete Heights Kaingaroa 0483 New Zealand |
14 Mar 2014 - |
Samuel Paihana Maclean - Director
Appointment date: 14 Mar 2014
Address: 77 Mangatete Heights, Kaitaia, 0483 New Zealand
Address used since 04 Mar 2024
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 25 Oct 2022
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 09 Apr 2019
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 14 Mar 2014
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