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Realm Capital Limited

Type: NZ Limited Company (Ltd)
9429031159746
NZBN
3336530
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
301/6-8 Heather Street
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 14 Feb 2020

Realm Capital Limited was started on 31 Mar 2011 and issued an NZ business number of 9429031159746. This registered LTD company has been run by 1 director, named Edward John Simpson - an active director whose contract started on 31 Mar 2011.
As stated in our database (updated on 25 Mar 2024), the company uses 1 address: 301/6-8 Heather Street, Parnell, Auckland, 1052 (type: physical, registered).
Until 14 Feb 2020, Realm Capital Limited had been using Suite C, Level 1, 7 Windsor Street, Parnell, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Simpson, Edward John (a director) located at Beachlands, Auckland postcode 2018. Realm Capital Limited has been categorised as "Investment company operation" (ANZSIC K624050).

Addresses

Previous addresses

Address: Suite C, Level 1, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 01 Oct 2018 to 14 Feb 2020

Address: Suite C, 7 Windsor Street, Parnell, Auckland, 1151 New Zealand

Registered & physical address used from 06 Nov 2013 to 01 Oct 2018

Address: Suite 2, 7 Windsor Street, Parnell, Auckland, 1151 New Zealand

Physical & registered address used from 28 May 2012 to 06 Nov 2013

Address: 1 Old Lake Road, Narrow Neck, North Shore City, 0624 New Zealand

Physical & registered address used from 31 Mar 2011 to 28 May 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Simpson, Edward John Beachlands
Auckland
2018
New Zealand
Directors

Edward John Simpson - Director

Appointment date: 31 Mar 2011

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 04 Jul 2017

Address: Narrow Neck, North Shore City, 0624 New Zealand

Address used since 31 Mar 2011

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