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Real Limited

Type: NZ Limited Company (Ltd)
9429033782584
NZBN
1880170
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Physical & service address used since 06 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 19 May 2023
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Service address used since 31 May 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Director De Ruiter, Steven Rd 1
Kerikeri
0294
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Buxton, Vincent Paul Kerikeri
Kerikeri
0230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual De Ruiter, Stephanus Johannes Marinus Engelbertus Rd 1
Kerikeri
0294
New Zealand
Individual De Ruiter, Brenda Irene Kerikeri
Kerikeri
0230
New Zealand
Individual Hendl, Linda Anne Rd 1
Kerikeri
0294
New Zealand
Individual Hendl, Peter Clifford Rd 1
Kerikeri
0294
New Zealand
Directors

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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