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Real Air Solutions Limited

Type: NZ Limited Company (Ltd)
9429030222144
NZBN
4446238
Company Number
Registered
Company Status
111562148
GST Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
2nd Floor 15b Vestey Drive
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 01 Oct 2018
9 Grosvenor Drive
Matamata
Matamata 3400
New Zealand
Postal & office address used since 08 Mar 2023
9 Grosvenor Drive,
Matamata 3400
New Zealand
Registered & service address used since 16 Mar 2023

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.

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 498
Director Kelly, Graeme Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Kelly, Linda Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 250
Director Kelly, Graeme Sunnyhills
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mathews, David Rd 3
Matamata
3473
New Zealand
Individual Mathews, Lyn Rd 3
Matamata
3473
New Zealand
Individual Matthews, David Rd 3
Morrinsville
3373
New Zealand
Individual Matthews, Lynn Rd 3
Morrinsville
3373
New Zealand
Directors

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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