United Realty Limited, a registered company, was registered on 04 Nov 1981. 9429032116489 is the business number it was issued. "Real estate management service" (business classification L672050) is how the company was categorised. The company has been managed by 2 directors: Kevin Varney - an active director whose contract began on 28 Jun 1991,
Terri Frances Varney - an inactive director whose contract began on 28 Jun 1991 and was terminated on 30 Jun 1997.
Last updated on 30 Jan 2025, BizDb's database contains detailed information about 1 address: Level 1, Building 5, Eastside Business Park, 15 Accent Drive,, East Tamaki, Manukau, 2163 (category: registered, physical).
United Realty Limited had been using 80 Normanby Road, Rd 1, Papakura as their physical address up until 09 Jun 2020.
Previous aliases used by the company, as we found at BizDb, included: from 11 Dec 1997 to 23 Apr 2003 they were named United Realty Limited, from 22 May 1984 to 11 Dec 1997 they were named Franklin Real Estate Limited and from 04 Nov 1981 to 22 May 1984 they were named Wallis Real Estate Limited.
A total of 5000 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (0.02 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.02 per cent). Lastly there is the next share allocation (4998 shares 99.96 per cent) made up of 2 entities.
Principal place of activity
Level, 1 Building 5, Eastside Business Park, 15 Accent Drive ,, East Tamaki, Manukau, 2163 New Zealand
Previous addresses
Address #1: 80 Normanby Road, Rd 1, Papakura, 2580 New Zealand
Physical & registered address used from 10 Mar 2014 to 09 Jun 2020
Address #2: Level 1 Building 5, 15 Accent Drive, East Tamaki New Zealand
Registered & physical address used from 09 Jan 2006 to 10 Mar 2014
Address #3: 87 King Street, Pukekohe, Auckland
Physical address used from 21 Aug 2000 to 21 Aug 2000
Address #4: 87 King Street, Pukekohe
Registered address used from 21 Aug 2000 to 09 Jan 2006
Address #5: Corbett Carter Limited, First Floor, 230 Great South Road, Papatoetoe, Auckland
Physical address used from 21 Aug 2000 to 09 Jan 2006
Address #6: 87 King Street, Pukekohe, Auckland
Registered address used from 20 Dec 1996 to 21 Aug 2000
Address #7: 11 Hall St, Pukekohe, Auckland
Registered address used from 23 Jul 1991 to 20 Dec 1996
Basic Financial info
Total number of Shares: 5000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Vogelhaupt, Katherine |
Karaka New Zealand |
04 Nov 1981 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Varney, Kevin |
Karaka |
04 Nov 1981 - |
Shares Allocation #3 Number of Shares: 4998 | |||
Individual | Varney, Kevin |
Karak |
04 Nov 1981 - |
Individual | Sieprath, John |
Karaka |
04 Nov 1981 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Varney, Gerald |
Karaka |
04 Nov 1981 - 16 Jun 2009 |
Kevin Varney - Director
Appointment date: 28 Jun 1991
Address: Karaka, Rd1 Papakura, 2580 New Zealand
Address used since 05 Apr 2016
Terri Frances Varney - Director (Inactive)
Appointment date: 28 Jun 1991
Termination date: 30 Jun 1997
Address: Karaka,
Address used since 28 Jun 1991
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