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Internet Realty Limited

Type: NZ Limited Company (Ltd)
9429033942247
NZBN
1852111
Company Number
Registered
Company Status
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
26 A Westwell Road
Takapuna
Auckland 0622
New Zealand
Other address (Address For Share Register) used since 02 Sep 2012
26a Westwell Road
Belmont
Auckland 0622
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 Aug 2020
23a Oregon Drive
Rainbow Point
Taupo 3330
New Zealand
Registered & physical & service address used since 25 Aug 2020

Internet Realty Limited, a registered company, was incorporated on 10 Aug 2006. 9429033942247 is the NZ business identifier it was issued. "Real estate management service" (business classification L672050) is how the company has been categorised. The company has been supervised by 3 directors: John Anthony Knott Waymouth - an active director whose contract began on 10 Aug 2006,
Jo-Ann Deidre Mark - an inactive director whose contract began on 10 Aug 2006 and was terminated on 10 Aug 2006,
Mark Andrew Sumich - an inactive director whose contract began on 10 Aug 2006 and was terminated on 10 Aug 2006.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 3 addresses this company registered, namely: 23A Oregon Drive, Rainbow Point, Taupo, 3330 (registered address),
23A Oregon Drive, Rainbow Point, Taupo, 3330 (physical address),
23A Oregon Drive, Rainbow Point, Taupo, 3330 (service address),
26A Westwell Road, Belmont, Auckland, 0622 (other address) among others.
Internet Realty Limited had been using 26A Westwell Road, Belmont, Auckland as their registered address up to 25 Aug 2020.
Former names used by this company, as we established at BizDb, included: from 10 Aug 2006 to 14 Apr 2008 they were named Colonial Impaired Assets Limited, from 10 Aug 2006 to 10 Aug 2006 they were named Sumich Real Estate Limited.
A single entity owns all company shares (exactly 30000 shares) - Waymouth, John Anthony Knott - located at 3330, Takapuna, Auckland.

Addresses

Previous addresses

Address #1: 26a Westwell Road, Belmont, Auckland, 0622 New Zealand

Registered & physical address used from 10 Sep 2012 to 25 Aug 2020

Address #2: 22 Mccoll Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Nov 2011 to 10 Sep 2012

Address #3: 13a Hanlon Cres, Devonport, Auckland New Zealand

Registered & physical address used from 13 Feb 2008 to 01 Nov 2011

Address #4: 9a Hanlon Crescent, Devonport, Auckland

Registered & physical address used from 17 Aug 2006 to 13 Feb 2008

Address #5: 7 Belmont Terrace, Newmarket, Auckland

Physical & registered address used from 10 Aug 2006 to 17 Aug 2006

Contact info
64 9 4453030
03 Aug 2018 Phone
jwaymouth@elawyers.co.nz
03 Aug 2018 Email
No website
Website
www.realtylaw.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 30000
Individual Waymouth, John Anthony Knott Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sumich, Mark Andrew Newmarket
Auckland
Individual Mark, Jo-ann Deidre Newmarket
Auckland
Directors

John Anthony Knott Waymouth - Director

Appointment date: 10 Aug 2006

Address: Rainbow Point, Taupo, 3330 New Zealand

Address used since 17 Aug 2020

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 02 Sep 2012


Jo-ann Deidre Mark - Director (Inactive)

Appointment date: 10 Aug 2006

Termination date: 10 Aug 2006

Address: Newmarket, Auckland,

Address used since 10 Aug 2006


Mark Andrew Sumich - Director (Inactive)

Appointment date: 10 Aug 2006

Termination date: 10 Aug 2006

Address: Newmarket, Auckland,

Address used since 10 Aug 2006

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