Realtime Software Limited, a registered company, was incorporated on 20 Apr 2007. 9429033501437 is the NZBN it was issued. The company has been managed by 1 director, named Jan Hendrik Booysen - an active director whose contract began on 20 Apr 2007.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 299 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered).
Realtime Software Limited had been using 95 Devonport Road, Tauranga, Tauranga as their registered address up until 16 Oct 2017.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 98 shares (98%). Finally there is the next share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 95 Devonport Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 29 Mar 2017 to 16 Oct 2017
Address: 15 First Avenue, Tauranga, 3110 New Zealand
Physical & registered address used from 14 Jan 2010 to 29 Mar 2017
Address: 353 Devonport Road, Tauranga
Physical & registered address used from 20 Apr 2007 to 14 Jan 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Booysen, Ingrid Erna |
Rd 3 Tauranga 3173 New Zealand |
20 Apr 2007 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Booysen, Ingrid Erna |
Rd 3 Tauranga 3173 New Zealand |
20 Apr 2007 - |
Entity (NZ Limited Company) | Pc Stuart Trustees Limited Shareholder NZBN: 9429036608171 |
Tauranga |
20 Apr 2007 - |
Individual | Booysen, Jan Hendrik |
Rd 3 Tauranga 3173 New Zealand |
20 Apr 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Booysen, Jan Hendrik |
Rd 3 Tauranga 3173 New Zealand |
20 Apr 2007 - |
Jan Hendrik Booysen - Director
Appointment date: 20 Apr 2007
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 29 Apr 2010
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