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Realwest Holdings Limited

Type: NZ Limited Company (Ltd)
9429032047004
NZBN
2298913
Company Number
Registered
Company Status
Current address
15 Piha Road
Piha 0772
New Zealand
Registered & physical & service address used since 12 Mar 2021

Realwest Holdings Limited, a registered company, was registered on 07 Aug 2009. 9429032047004 is the NZ business number it was issued. This company has been supervised by 2 directors: Christopher Faithfull - an active director whose contract began on 07 Aug 2009,
Ann Maree Rowe - an active director whose contract began on 07 Aug 2009.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 15 Piha Road, Piha, 0772 (category: registered, physical).
Realwest Holdings Limited had been using 94 Seaview Road, Piha as their physical address until 12 Mar 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

15 Piha Road, Piha, 0772 New Zealand


Previous addresses

Address: 94 Seaview Road, Piha, 0772 New Zealand

Physical & registered address used from 11 Jun 2019 to 12 Mar 2021

Address: 50d Willcott Street, Mount Albert, Auckland, 1025 New Zealand

Physical & registered address used from 20 Apr 2018 to 11 Jun 2019

Address: 517 New North Road, Kingsland, Auckland, 1021 New Zealand

Physical & registered address used from 04 Aug 2011 to 20 Apr 2018

Address: C/-lock & Partners Limited, Level 1, 171 Hobson Street, Auckland New Zealand

Physical & registered address used from 07 Aug 2009 to 04 Aug 2011

Contact info
64 27655 6554
Phone
hospotemp@gmail.com
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 04 Mar 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Faithfull, Christopher Piha
0772
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rowe, Ann Maree Piha
0772
New Zealand
Directors

Christopher Faithfull - Director

Appointment date: 07 Aug 2009

Address: Piha, 0772 New Zealand

Address used since 04 Mar 2021

Address: 517 New North Road Kingsland, Auckland, 1021 New Zealand

Address used since 01 Apr 2011

Address: Piha, 0772 New Zealand

Address used since 01 Jun 2019


Ann Maree Rowe - Director

Appointment date: 07 Aug 2009

Address: Piha, 0772 New Zealand

Address used since 04 Mar 2021

Address: 517 New North Road Kingsland, Auckland, 1021 New Zealand

Address used since 01 Dec 2014

Address: Piha, 0772 New Zealand

Address used since 01 Jun 2019

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