Real Air Solutions Limited, a registered company, was incorporated on 20 May 2013. 9429030222144 is the New Zealand Business Number it was issued. "Electrical services" (business classification E323220) is how the company is classified. The company has been supervised by 2 directors: Graeme Kelly - an active director whose contract started on 20 May 2013,
David Mathews - an inactive director whose contract started on 01 Apr 2017 and was terminated on 19 May 2020.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: 26 Elsmore Crescent, Sunnyhills, Auckland, 2010 (types include: registered, service).
Real Air Solutions Limited had been using Level 2, 1 Wesley Street, Pukekohe as their physical address until 01 Oct 2018.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 498 shares (49.8%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2 shares (0.2%). Finally the next share allotment (250 shares 25%) made up of 1 entity.
Other active addresses
Address #4: 26 Elsmore Crescent, Sunnyhills, Auckland, 2010 New Zealand
Postal & office address used from 07 Mar 2024
Address #5: 26 Elsmore Crescent, Sunnyhills, Auckland, 2010 New Zealand
Registered & service address used from 15 Mar 2024
Previous addresses
Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 11 May 2018 to 01 Oct 2018
Address #2: 38 Lockwood Road, Hunua Rd3, Papakura, 2583 New Zealand
Registered & physical address used from 20 May 2013 to 11 May 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 498 | |||
Director | Kelly, Graeme |
Sunnyhills Auckland 2010 New Zealand |
20 May 2013 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Kelly, Linda |
Sunnyhills Auckland 2010 New Zealand |
03 Apr 2017 - |
Shares Allocation #3 Number of Shares: 250 | |||
Director | Kelly, Graeme |
Sunnyhills Auckland 2010 New Zealand |
20 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mathews, David |
Rd 3 Matamata 3473 New Zealand |
03 Apr 2017 - 19 May 2020 |
Individual | Mathews, Lyn |
Rd 3 Matamata 3473 New Zealand |
03 Apr 2017 - 19 May 2020 |
Individual | Matthews, David |
Rd 3 Morrinsville 3373 New Zealand |
03 Apr 2017 - 03 Apr 2017 |
Individual | Matthews, Lynn |
Rd 3 Morrinsville 3373 New Zealand |
03 Apr 2017 - 03 Apr 2017 |
Graeme Kelly - Director
Appointment date: 20 May 2013
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 08 Mar 2023
Address: Matamata, 3400 New Zealand
Address used since 08 Mar 2023
Address: Matamata, Matamata, 3400 New Zealand
Address used since 14 Jun 2018
Address: Hunua Rd3, Papakura, 2583 New Zealand
Address used since 20 May 2013
David Mathews - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 19 May 2020
Address: Rd 3, Matamata, 3473 New Zealand
Address used since 10 Apr 2019
Address: Rd 3, Morrinsville, 3373 New Zealand
Address used since 01 Apr 2017
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