Online Realty International Limited was launched on 27 Aug 2014 and issued a number of 9429041384503. This registered LTD company has been managed by 4 directors: Paul William Zingel - an active director whose contract began on 27 Aug 2014,
Paul Robert Wahl - an inactive director whose contract began on 18 Sep 2017 and was terminated on 11 Dec 2017,
Richard Christopher Paul Wahl - an inactive director whose contract began on 18 Sep 2017 and was terminated on 11 Dec 2017,
Angela Clare Zingel - an inactive director whose contract began on 27 Aug 2014 and was terminated on 30 Oct 2017.
According to BizDb's database (updated on 18 Mar 2024), this company registered 1 address: 18 Orchard Way, Bethlehem, Tauranga, 3110 (category: office, registered).
Up to 20 Nov 2020, Online Realty International Limited had been using 27 Tahuhu Road, Mount Wellington, Auckland as their physical address.
A total of 5000000 shares are allocated to 4 groups (8 shareholders in total). As far as the first group is concerned, 1000000 shares are held by 2 entities, namely:
Zingel, Paul William (a director) located at Mount Wellington, Auckland postcode 1062,
Zingel, Angela Clare (an individual) located at Mount Wellington, Auckland postcode 1062.
The 2nd group consists of 3 shareholders, holds 10.71% shares (exactly 535714 shares) and includes
Zingel, Paul William - located at Pyes Pa, Tauranga,
Zingel, Angela Clare - located at Mount Wellington, Auckland,
Angela Zingel - located at Pyes Pa, Tauranga.
The third share allocation (1732143 shares, 34.64%) belongs to 1 entity, namely:
Zingel, Paul William, located at Pyes Pa, Tauranga (a director). Online Realty International Limited has been classified as "Internet consultancy service" (ANZSIC M700030).
Principal place of activity
275b Minden Road, Rd 6, Tauranga, 3176 New Zealand
Previous addresses
Address #1: 27 Tahuhu Road, Mount Wellington, Auckland, 1062 New Zealand
Physical & registered address used from 31 May 2019 to 20 Nov 2020
Address #2: 60 Durham Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 22 Aug 2018 to 31 May 2019
Address #3: 15 Kilkenny Drive, Dannemora, Auckland, 2016 New Zealand
Registered & physical address used from 31 May 2018 to 22 Aug 2018
Address #4: Level 4 165 The Strand, Parnell, Auckland, 1010 New Zealand
Registered & physical address used from 07 Feb 2017 to 31 May 2018
Address #5: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 01 Feb 2016 to 07 Feb 2017
Address #6: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 21 Oct 2014 to 01 Feb 2016
Address #7: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 27 Aug 2014 to 01 Feb 2016
Address #8: 275b Minden Road, Rd 6, Tauranga, 3176 New Zealand
Physical address used from 27 Aug 2014 to 21 Oct 2014
Basic Financial info
Total number of Shares: 5000000
Annual return filing month: November
Annual return last filed: 05 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000000 | |||
Director | Zingel, Paul William |
Mount Wellington Auckland 1062 New Zealand |
27 Aug 2014 - |
Individual | Zingel, Angela Clare |
Mount Wellington Auckland 1062 New Zealand |
27 Aug 2014 - |
Shares Allocation #2 Number of Shares: 535714 | |||
Director | Zingel, Paul William |
Pyes Pa Tauranga 3112 New Zealand |
27 Aug 2014 - |
Individual | Zingel, Angela Clare |
Mount Wellington Auckland 1062 New Zealand |
27 Aug 2014 - |
Director | Angela Clare Zingel |
Pyes Pa Tauranga 3112 New Zealand |
27 Aug 2014 - |
Shares Allocation #3 Number of Shares: 1732143 | |||
Director | Zingel, Paul William |
Pyes Pa Tauranga 3112 New Zealand |
27 Aug 2014 - |
Shares Allocation #4 Number of Shares: 1732143 | |||
Individual | Zingel, Angela Clare |
Mount Wellington Auckland 1062 New Zealand |
27 Aug 2014 - |
Director | Angela Clare Zingel |
Pyes Pa Tauranga 3112 New Zealand |
27 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Michel, Lynn Landmark |
Rd 6 Tauranga 3176 New Zealand |
30 Oct 2014 - 12 Nov 2014 |
Individual | Michel, Lynn |
Pyes Pa Tauranga 3112 New Zealand |
06 Nov 2017 - 25 Feb 2021 |
Paul William Zingel - Director
Appointment date: 27 Aug 2014
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 12 Nov 2020
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 08 Apr 2016
Address: Mount Wellington, Auckland, 1062 New Zealand
Address used since 14 Aug 2018
Paul Robert Wahl - Director (Inactive)
Appointment date: 18 Sep 2017
Termination date: 11 Dec 2017
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 18 Sep 2017
Richard Christopher Paul Wahl - Director (Inactive)
Appointment date: 18 Sep 2017
Termination date: 11 Dec 2017
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 18 Sep 2017
Angela Clare Zingel - Director (Inactive)
Appointment date: 27 Aug 2014
Termination date: 30 Oct 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 08 Apr 2016
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