Realization Limited, a registered company, was registered on 07 Jun 2016. 9429042390572 is the NZ business identifier it was issued. "Software development service nec" (business classification M700050) is how the company was categorised. This company has been managed by 3 directors: David Peter Dragovich - an active director whose contract began on 07 Jun 2016,
Liam John Bradman Dickson - an active director whose contract began on 07 Jun 2016,
Anthony Raymond Barr-Smith - an active director whose contract began on 28 May 2018.
Last updated on 11 May 2024, BizDb's database contains detailed information about 2 addresses the company uses, namely: Flat 3, 35 Park Street, Tauranga, Tauranga, 3110 (physical address),
Flat 3, 35 Park Street, Tauranga, Tauranga, 3110 (registered address),
Flat 3, 35 Park Street, Tauranga, Tauranga, 3110 (service address),
37F Miles Lane, Tauriko, Tauranga, 3110 (other address) among others.
Realization Limited had been using Flat 3, 35 Park Street, Tauranga, Tauranga as their registered address until 08 Aug 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 800 shares (80 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 200 shares (20 per cent).
Previous addresses
Address #1: Flat 3, 35 Park Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 04 Apr 2019 to 08 Aug 2022
Address #2: 115a Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 20 Nov 2018 to 04 Apr 2019
Address #3: 37f Miles Lane, Tauriko, Tauranga, 3110 New Zealand
Registered address used from 07 Jun 2016 to 20 Nov 2018
Address #4: 37f Miles Lane, Tauriko, Tauranga, 3110 New Zealand
Physical address used from 07 Jun 2016 to 04 Apr 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 800 | |||
| Entity (NZ Limited Company) | Doing Good Limited Shareholder NZBN: 9429046025852 |
Tauranga Tauranga 3110 New Zealand |
10 May 2022 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Barr-smith, Anthony Raymond |
Hairini Tauranga 3112 New Zealand |
28 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dragovich Gumtree Limited Shareholder NZBN: 9429043421589 Company Number: 6159928 |
Pyes Pa Tauranga 3112 New Zealand |
11 Sep 2017 - 10 May 2022 |
| Director | Dickson, Liam John Bradman |
Tauriko Tauranga 3110 New Zealand |
07 Jun 2016 - 28 May 2018 |
| Entity | Be Imaginative Limited Shareholder NZBN: 9429042262558 Company Number: 5928687 |
28 May 2018 - 10 May 2022 | |
| Entity | Mackenzie Elvin Trustees 2016 Limited Shareholder NZBN: 9429042108856 Company Number: 5863530 |
Tauranga Tauranga 3110 New Zealand |
07 Jun 2016 - 13 Jun 2018 |
| Entity | Dragovich Gumtree Limited Shareholder NZBN: 9429043421589 Company Number: 6159928 |
Pyes Pa Tauranga 3112 New Zealand |
11 Sep 2017 - 10 May 2022 |
| Entity | Dragovich Gumtree Limited Shareholder NZBN: 9429043421589 Company Number: 6159928 |
Pyes Pa Tauranga 3112 New Zealand |
11 Sep 2017 - 10 May 2022 |
| Entity | Be Imaginative Limited Shareholder NZBN: 9429042262558 Company Number: 5928687 |
Tauranga Tauranga 3110 New Zealand |
28 May 2018 - 10 May 2022 |
| Entity | Mackenzie Elvin Trustees 2016 Limited Shareholder NZBN: 9429042108856 Company Number: 5863530 |
Tauranga Tauranga 3110 New Zealand |
07 Jun 2016 - 13 Jun 2018 |
| Director | Dickson, Liam John Bradman |
Tauriko Tauranga 3110 New Zealand |
07 Jun 2016 - 28 May 2018 |
| Director | Dragovich, David Peter |
Pyes Pa Tauranga 3112 New Zealand |
07 Jun 2016 - 11 Sep 2017 |
David Peter Dragovich - Director
Appointment date: 07 Jun 2016
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 07 Jun 2016
Liam John Bradman Dickson - Director
Appointment date: 07 Jun 2016
Address: Tauranga, 3110 New Zealand
Address used since 16 Nov 2021
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 07 Jun 2016
Anthony Raymond Barr-smith - Director
Appointment date: 28 May 2018
Address: Hairini, Tauranga, 3112 New Zealand
Address used since 28 May 2018
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