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Realty Executives Limited

Type: NZ Limited Company (Ltd)
9429033776859
NZBN
1881540
Company Number
Registered
Company Status
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
Unit 4, 4 Graham Road
Conifer Grove
Takanini 2112
New Zealand
Office & delivery address used since 11 Oct 2021
Po Box 202112
Southgate
Takanini 2246
New Zealand
Postal address used since 11 Oct 2021
Unit 4, 4 Graham Road
Conifer Grove
Takanini 2112
New Zealand
Registered & physical & service address used since 19 Oct 2021

Realty Executives Limited was launched on 29 Nov 2006 and issued an NZBN of 9429033776859. This registered LTD company has been supervised by 3 directors: Colin David Varney - an active director whose contract began on 29 Nov 2006,
Darren John Brady - an inactive director whose contract began on 30 Apr 2008 and was terminated on 01 May 2011,
Craig Michael Smith - an inactive director whose contract began on 30 Apr 2008 and was terminated on 09 Mar 2009.
According to the BizDb information (updated on 02 Mar 2024), this company uses 4 addresses: 53 Roundel Crescent, Whenuapai, Auckland, 0618 (registered address),
53 Roundel Crescent, Whenuapai, Auckland, 0618 (service address),
Unit 4, 4 Graham Road, Conifer Grove, Takanini, 2112 (registered address),
Unit 4, 4 Graham Road, Conifer Grove, Takanini, 2112 (physical address) among others.
Up to 19 Oct 2021, Realty Executives Limited had been using 30 Walters Road, Takanini, Takanini as their physical address.
BizDb found other names for this company: from 29 Nov 2006 to 29 Nov 2006 they were named South City Realty Limited.
A total of 25000 shares are issued to 2 groups (2 shareholders in total). In the first group, 24996 shares are held by 1 entity, namely:
Varney, Colin David (an individual) located at Whenuapai, Auckland postcode 0618.
Another group consists of 1 shareholder, holds 0.02 per cent shares (exactly 4 shares) and includes
Varney, Colin David - located at Whenuapai, Auckland. Realty Executives Limited has been classified as "Real estate agency service" (ANZSIC L672010).

Addresses

Other active addresses

Address #4: 53 Roundel Crescent, Whenuapai, Auckland, 0618 New Zealand

Registered & service address used from 21 Sep 2023

Principal place of activity

Unit 4, 4 Graham Road, Conifer Grove, Takanini, 2112 New Zealand


Previous addresses

Address #1: 30 Walters Road, Takanini, Takanini, 2112 New Zealand

Physical & registered address used from 29 Oct 2019 to 19 Oct 2021

Address #2: 9 Fountain Avenue, Karaka, Papakura, 2113 New Zealand

Registered & physical address used from 16 Jun 2014 to 29 Oct 2019

Address #3: 246 Lewis Road, Rd 1, Papakura, 2580 New Zealand

Registered & physical address used from 24 May 2011 to 16 Jun 2014

Address #4: 4b Graham Road, Conifer Grove, Takanini, 2112 New Zealand

Registered & physical address used from 16 Nov 2010 to 24 May 2011

Address #5: Level 4, 86 Parnell Road, Parnell, Auckland 1151 New Zealand

Registered & physical address used from 26 Feb 2010 to 16 Nov 2010

Address #6: 4b Graham Road, Takanini, Auckland

Physical & registered address used from 29 Nov 2006 to 26 Feb 2010

Contact info
64 9 3205131
11 Oct 2021 Phone
https://takanini.ljhooker.co.nz
Website
https://takaninipropertymanagement.ljhooker.co.nz/
11 Oct 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24996
Individual Varney, Colin David Whenuapai
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 4
Individual Varney, Colin David Whenuapai
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Varney, Rona Theresia Maria Castor Bay
Auckland
0620
New Zealand
Individual Varney, Rona Theresia Maria Castor Bay
Auckland
0620
New Zealand
Other Kerry Anthony Deane
Other Stephen Frank Varney
Individual Smith, Craig Michael Titirangi
Auckland
Individual Brady, Darren John Karaka

New Zealand
Other Null - Kerry Anthony Deane
Other Null - Sharon Tracy Smith
Other Null - Darren John Brady
Other Null - Kelly Ann Brady
Other Null - Stephen Frank Varney
Other Sharon Tracy Smith
Other Darren John Brady
Other Kelly Ann Brady
Directors

Colin David Varney - Director

Appointment date: 29 Nov 2006

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 01 Aug 2023

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 09 Oct 2020

Address: Karaka, Papakura, 2113 New Zealand

Address used since 13 Nov 2015

Address: Rd 5, Kawakawa Bay, 2585 New Zealand

Address used since 18 Oct 2019


Darren John Brady - Director (Inactive)

Appointment date: 30 Apr 2008

Termination date: 01 May 2011

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 14 Oct 2009


Craig Michael Smith - Director (Inactive)

Appointment date: 30 Apr 2008

Termination date: 09 Mar 2009

Address: Titirangi, Auckland,

Address used since 30 Apr 2008

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