Realize Asia Limited was started on 09 Sep 2011 and issued an NZ business number of 9429030952652. The registered LTD company has been supervised by 2 directors: Bateman John Missen - an active director whose contract began on 09 Sep 2011,
Mark James Langdon - an inactive director whose contract began on 25 Mar 2013 and was terminated on 16 Apr 2018.
According to our database (last updated on 19 Feb 2024), this company registered 1 address: 3 Owens Road, Epsom, Auckland, 1023 (category: office, delivery).
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Missen, Bateman John (a director) located at Auckland postcode 0604.
The second group consists of 2 shareholders, holds 30 per cent shares (exactly 30 shares) and includes
Mark Langdon - located at Westmere, Auckland,
Langdon, Mark James - located at Westmere, Auckland.
The 3rd share allocation (10 shares, 10%) belongs to 1 entity, namely:
Clarke, Peter Ralph, located at Epsom, Auckland (an individual).
Principal place of activity
3 Owens Road, Epsom, Auckland, 1023 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Apr 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Missen, Bateman John |
Auckland 0604 New Zealand |
09 Sep 2011 - |
Shares Allocation #2 Number of Shares: 30 | |||
Director | Mark James Langdon |
Westmere Auckland 1022 New Zealand |
28 Mar 2013 - |
Individual | Langdon, Mark James |
Westmere Auckland 1022 New Zealand |
28 Mar 2013 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Clarke, Peter Ralph |
Epsom Auckland 1023 New Zealand |
28 Mar 2013 - |
Bateman John Missen - Director
Appointment date: 09 Sep 2011
Address: Auckland, 0604 New Zealand
Address used since 09 Sep 2011
Mark James Langdon - Director (Inactive)
Appointment date: 25 Mar 2013
Termination date: 16 Apr 2018
Address: Westmere, Auckland, 1022 New Zealand
Address used since 25 Mar 2013
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