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Realzeal Solutions Limited

Type: NZ Limited Company (Ltd)
9429032195491
NZBN
2264762
Company Number
Registered
Company Status
Current address
27 Fife Street
Westmere
Auckland 1022
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 14 Jun 2016
27 Fife Street
Westmere
Auckland 1022
New Zealand
Physical & service address used since 22 Jun 2016
27 Fife Street
Westmere
Auckland 1022
New Zealand
Registered address used since 30 Jun 2016

Realzeal Solutions Limited was launched on 16 Jun 2009 and issued a number of 9429032195491. This registered LTD company has been managed by 2 directors: Matthew Timothy Henderson Miners - an active director whose contract began on 16 Jun 2009,
Matthew Miners - an active director whose contract began on 16 Jun 2009.
According to BizDb's database (updated on 05 Feb 2024), this company registered 1 address: 27 Fife Street, Westmere, Auckland, 1022 (types include: registered, physical).
Up until 30 Jun 2016, Realzeal Solutions Limited had been using 18 Teal Crescent, Beach Haven, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Miners, Julie (an individual) located at Westmere, Auckland postcode 1022.
The second group consists of 1 shareholder, holds 99% shares (exactly 990 shares) and includes
Miners, Matthew Timothy Henderson - located at Westmere, Auckland.

Addresses

Previous addresses

Address #1: 18 Teal Crescent, Beach Haven, Auckland, 0626 New Zealand

Registered address used from 07 Jul 2010 to 30 Jun 2016

Address #2: 18 Teal Crescent, Beach Haven, Auckland, 0626 New Zealand

Physical address used from 07 Jul 2010 to 22 Jun 2016

Address #3: 18 Teal Crescent, Beach Haven, Auckland, 0626 New Zealand

Registered & physical address used from 16 Jun 2009 to 07 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Miners, Julie Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 990
Individual Miners, Matthew Timothy Henderson Westmere
Auckland
1022
New Zealand
Directors

Matthew Timothy Henderson Miners - Director

Appointment date: 16 Jun 2009

Address: Westmere, Auckland, 1022 New Zealand

Address used since 14 Jun 2016


Matthew Miners - Director

Appointment date: 16 Jun 2009

Address: Westmere, Auckland, 1022 New Zealand

Address used since 14 Jun 2016

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