Real Projects Limited, a registered company, was registered on 03 Sep 2013. 9429030082120 is the NZ business number it was issued. "Management consultancy service" (business classification M696245) is how the company is categorised. The company has been run by 4 directors: Neil Martin Annenberg - an active director whose contract started on 03 Sep 2013,
Tracy Kim Annenberg - an active director whose contract started on 01 Aug 2014,
Robin Urwin Johnson - an inactive director whose contract started on 03 Sep 2013 and was terminated on 01 Aug 2014,
Christopher Kevin Bryant - an inactive director whose contract started on 03 Sep 2013 and was terminated on 30 Mar 2014.
Last updated on 06 May 2024, our database contains detailed information about 1 address: 31 Erica Pabst Way, Island Bay, Wellington, 6023 (type: registered, physical).
Real Projects Limited had been using Apartment 305 Vsp South, 168 Victoria Street, Te Aro, Wellington as their registered address up to 20 Aug 2021.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group consists of 140 shares (70%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 60 shares (30%).
Principal place of activity
31 Erica Pabst Way, Island Bay, Wellington, 6023 New Zealand
Previous addresses
Address: Apartment 305 Vsp South, 168 Victoria Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 28 Apr 2020 to 20 Aug 2021
Address: 39b Braithwaite Street, Karori, Wellington, 6012 New Zealand
Physical & registered address used from 03 Sep 2013 to 28 Apr 2020
Basic Financial info
Total number of Shares: 200
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 140 | |||
| Director | Annenberg, Neil Martin |
Island Bay Wellington 6023 New Zealand |
03 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Annenberg, Tracy Kim |
Island Bay Wellington 6023 New Zealand |
04 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnson, Robin Urwin |
Cambridge Cambridge 3434 New Zealand |
03 Sep 2013 - 01 Aug 2014 |
| Entity | Cambry Investments Limited Shareholder NZBN: 9429033667058 Company Number: 1899791 |
03 Sep 2013 - 30 Mar 2014 | |
| Director | Robin Urwin Johnson |
Cambridge Cambridge 3434 New Zealand |
03 Sep 2013 - 01 Aug 2014 |
| Entity | Cambry Investments Limited Shareholder NZBN: 9429033667058 Company Number: 1899791 |
03 Sep 2013 - 30 Mar 2014 |
Neil Martin Annenberg - Director
Appointment date: 03 Sep 2013
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 03 Aug 2021
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 10 Mar 2020
Address: Karori, Wellington, 6012 New Zealand
Tracy Kim Annenberg - Director
Appointment date: 01 Aug 2014
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 03 Aug 2021
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 10 Mar 2020
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Aug 2014
Robin Urwin Johnson - Director (Inactive)
Appointment date: 03 Sep 2013
Termination date: 01 Aug 2014
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 03 Sep 2013
Christopher Kevin Bryant - Director (Inactive)
Appointment date: 03 Sep 2013
Termination date: 30 Mar 2014
Address: Tirohanga, Lower Hutt, 5010 New Zealand
Address used since 03 Sep 2013
Imlay Investments Limited
36 Braithwaite Street
Haras Investments Limited
37a Braithwaite Street
Rapco Limited
9 Duthie Street
Pine Investments Limited
44 Braithwaite Street
Little Flower Trust
50 Braithwaite Street
Morrison Design Limited
29 Braithwaite Street
Business Case Consulting Limited
36 Ponsonby Road
Fiscus Limited
19 Flers Street
Nisi Limited
31 Cooper Street
Shanks And Herbert Limited
44 Cooper Street
Torquepoint Limited
31 Cooper Street
Tuhana Consulting Limited
19 Flers Street