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Realtime Software Limited

Type: NZ Limited Company (Ltd)
9429033501437
NZBN
1925506
Company Number
Registered
Company Status
Current address
299 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 16 Oct 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Booysen, Ingrid Erna Rd 3
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Booysen, Ingrid Erna Rd 3
Tauranga
3173
New Zealand
Entity (NZ Limited Company) Pc Stuart Trustees Limited
Shareholder NZBN: 9429036608171
Tauranga
Individual Booysen, Jan Hendrik Rd 3
Tauranga
3173
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Booysen, Jan Hendrik Rd 3
Tauranga
3173
New Zealand
Directors

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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