Real Consulting Limited was registered on 17 Sep 2007 and issued an NZ business identifier of 9429033142036. This registered LTD company has been managed by 3 directors: Emma Sanders-Edwards - an active director whose contract started on 17 Sep 2007,
Carl Sanders-Edwards - an active director whose contract started on 17 Sep 2007,
Timothy Martin Winstone - an active director whose contract started on 10 Aug 2010.
As stated in BizDb's data (updated on 13 May 2025), this company filed 1 address: 5 Carnarvon Avenue, Glendowie, Glendowie, Auckland, 1071 (category: registered, service).
Until 13 Feb 2020, Real Consulting Limited had been using Level 3, 135 Broadway, Newmarket, Auckland as their registered address.
A total of 120 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Winstone, Timothy Martin (an individual) located at Glendowie, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Sanders-Edwards, Carl - located at Tairua, 3058.
The third share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Sanders-Edwards, Emma, located at Tairua, 3508 (an individual). Real Consulting Limited has been classified as "Management consultancy service" (ANZSIC M696245).
Other active addresses
Address #4: 5 Carnarvon Avenue, Glendowie, Glendowie, Auckland, 1071 New Zealand
Registered & service address used from 14 Feb 2023
Principal place of activity
., ., Auckland, 1001 New Zealand
Previous address
Address #1: Level 3, 135 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 17 Sep 2007 to 13 Feb 2020
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 06 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Winstone, Timothy Martin |
Glendowie Auckland 1071 New Zealand |
10 Aug 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Sanders-edwards, Carl |
Tairua 3058 New Zealand |
17 Sep 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Sanders-edwards, Emma |
Tairua 3508 New Zealand |
17 Sep 2007 - |
| Shares Allocation #4 Number of Shares: 78 | |||
| Individual | Sanders-edwards, Carl William |
Tairua New Zealand |
17 Sep 2007 - |
| Other (Other) | Miller Poulgrain Trustees (2005) Ltd |
Thames New Zealand |
17 Sep 2007 - |
| Individual | Sanders-edwards, Emma Joan |
Tairua New Zealand |
17 Sep 2007 - |
Emma Sanders-edwards - Director
Appointment date: 17 Sep 2007
Address: Tairua, Tairua, 3508 New Zealand
Address used since 02 Feb 2013
Carl Sanders-edwards - Director
Appointment date: 17 Sep 2007
Address: Tairua, Tairua, 3508 New Zealand
Address used since 02 Feb 2013
Timothy Martin Winstone - Director
Appointment date: 10 Aug 2010
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Feb 2012
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