Real Action Group Limited, a registered company, was started on 13 Jul 2007. 9429033246796 is the number it was issued. This company has been managed by 3 directors: Nicholas Lee Waite - an active director whose contract started on 29 Aug 2016,
Emma Jane Waite - an inactive director whose contract started on 12 May 2011 and was terminated on 29 Aug 2016,
Nicholas Lee Waite - an inactive director whose contract started on 13 Jul 2007 and was terminated on 12 May 2011.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 33 Great South Road, Epsom, Auckland, 1051 (types include: physical, registered).
Real Action Group Limited had been using Suite 2, 170 Parnell Road, Parnell, Auckland as their registered address up until 02 Feb 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Suite 2, 170 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 15 Oct 2012 to 02 Feb 2018
Address: 407 State Highway 16, Rd 2, Kumeu, 0892 New Zealand
Registered & physical address used from 23 May 2011 to 15 Oct 2012
Address: Nicholas Lee Waite, 187 Mairetahi Road, Rd 1, Helensville New Zealand
Registered & physical address used from 13 Jul 2007 to 23 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Waite, Nicholas Lee |
Greenhithe Auckland 0632 New Zealand |
29 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Waite, Emma Jane |
Greenhithe Auckland 0632 New Zealand |
13 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Waite, Nicholas Lee |
Rd 1 Helensville New Zealand |
13 Jul 2007 - 13 May 2011 |
Nicholas Lee Waite - Director
Appointment date: 29 Aug 2016
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 29 Aug 2016
Emma Jane Waite - Director (Inactive)
Appointment date: 12 May 2011
Termination date: 29 Aug 2016
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 12 Oct 2015
Nicholas Lee Waite - Director (Inactive)
Appointment date: 13 Jul 2007
Termination date: 12 May 2011
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 13 Jul 2007
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