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Realize Asia Limited

Type: NZ Limited Company (Ltd)
9429030952652
NZBN
3544451
Company Number
Registered
Company Status
Current address
3 Owens Road, Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 09 Sep 2011
3 Owens Road, Epsom
Auckland 1023
New Zealand
Office & delivery address used since 09 Aug 2020

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).

Addresses

Principal place of activity

3 Owens Road, Epsom, Auckland, 1023 New Zealand

Contact info
64 9 8168453
Phone
64 22 3540530
09 Apr 2021 Phone
j.missen@realize.co.nz
Email
annie1958214@gmail.com
09 Apr 2021 Email
No website
Website
www.realizeasia.co.nz
04 Apr 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 60
Director Missen, Bateman John Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Mark James Langdon Westmere
Auckland
1022
New Zealand
Individual Langdon, Mark James Westmere
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Clarke, Peter Ralph Epsom
Auckland
1023
New Zealand
Directors

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