Real Limited, a registered company, was incorporated on 24 Nov 2006. 9429033782584 is the NZ business number it was issued. This company has been managed by 6 directors: Steven De Ruiter - an active director whose contract began on 24 Nov 2006,
Stephanus Johannes Marinus Engelbertus Deruiter - an active director whose contract began on 24 Nov 2006,
Vincent Paul Buxton - an active director whose contract began on 10 Apr 2019,
Brenda Irene Deruiter - an inactive director whose contract began on 24 Nov 2006 and was terminated on 23 Mar 2023,
Linda Anne Hendl - an inactive director whose contract began on 24 Nov 2006 and was terminated on 15 Apr 2019.
Last updated on 15 May 2024, our data contains detailed information about 1 address: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered).
Real Limited had been using Level 18, Sap Tower, 151 Queen Street, Auckland as their registered address up until 19 May 2023.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group consists of 60 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 30 shares (25 per cent).
Previous addresses
Address #1: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand
Registered address used from 04 Oct 2022 to 19 May 2023
Address #2: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Registered address used from 03 Apr 2017 to 04 Oct 2022
Address #3: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Physical address used from 03 Apr 2017 to 06 Oct 2022
Address #4: 108 Kerikeri Road, Kerikeri, 0230 New Zealand
Registered & physical address used from 11 Feb 2016 to 03 Apr 2017
Address #5: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand
Physical & registered address used from 17 Mar 2015 to 11 Feb 2016
Address #6: Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri New Zealand
Registered & physical address used from 03 Mar 2010 to 17 Mar 2015
Address #7: C/ Bdo Spicers, Homestead Road, Kerikeri
Physical & registered address used from 24 Nov 2006 to 03 Mar 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | De Ruiter, Steven |
Rd 1 Kerikeri 0294 New Zealand |
16 Apr 2019 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Buxton, Vincent Paul |
Kerikeri Kerikeri 0230 New Zealand |
16 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | De Ruiter, Stephanus Johannes Marinus Engelbertus |
Rd 1 Kerikeri 0294 New Zealand |
24 Nov 2006 - 16 Apr 2019 |
Individual | De Ruiter, Brenda Irene |
Kerikeri Kerikeri 0230 New Zealand |
24 Nov 2006 - 23 Mar 2023 |
Individual | Hendl, Linda Anne |
Rd 1 Kerikeri 0294 New Zealand |
24 Nov 2006 - 16 Apr 2019 |
Individual | Hendl, Peter Clifford |
Rd 1 Kerikeri 0294 New Zealand |
24 Nov 2006 - 16 Apr 2019 |
Steven De Ruiter - Director
Appointment date: 24 Nov 2006
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 14 Mar 2016
Stephanus Johannes Marinus Engelbertus Deruiter - Director
Appointment date: 24 Nov 2006
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 14 Mar 2016
Vincent Paul Buxton - Director
Appointment date: 10 Apr 2019
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 01 Mar 2020
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 10 Apr 2019
Brenda Irene Deruiter - Director (Inactive)
Appointment date: 24 Nov 2006
Termination date: 23 Mar 2023
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 01 Mar 2020
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 14 Mar 2016
Linda Anne Hendl - Director (Inactive)
Appointment date: 24 Nov 2006
Termination date: 15 Apr 2019
Address: R D 1, Kerikeri 0294, 0230 New Zealand
Address used since 17 Aug 2015
Peter Clifford Hendl - Director (Inactive)
Appointment date: 24 Nov 2006
Termination date: 15 Apr 2019
Address: R D 1, Kerikeri 0294, 0230 New Zealand
Address used since 17 Aug 2015
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