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Real Builds Limited

Type: NZ Limited Company (Ltd)
9429041122785
NZBN
5014900
Company Number
Registered
Company Status
113661011
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
12 Fairdale Place
Birkdale
Auckland 0626
New Zealand
Office & postal & delivery address used since 09 Apr 2019
12 Fairdale Place
Birkdale
Auckland 0626
New Zealand
Physical address used since 17 Aug 2020
20 View Road
Wairau Valley
Auckland 0627
New Zealand
Service address used since 02 Nov 2022

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).

Addresses

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

Contact info
64 275 605636
09 Apr 2019 Phone
whaeatoa@gmail.com
Email
realbuilds2014@gmail.com
05 Jul 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 4
Individual Tapu - Maclean, Melissa Joy 77 Mangatete Heights
Kaingaroa
0483
New Zealand
Shares Allocation #2 Number of Shares: 6
Director Maclean, Samuel Paihana 77 Mangatete Heights
Kaingaroa
0483
New Zealand
Directors

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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