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Real Mobile Limited

Type: NZ Limited Company (Ltd)
9429035083351
NZBN
1576274
Company Number
Registered
Company Status
Current address
190b Nelson Street
Strathern
Invercargill 9812
New Zealand
Physical & service & registered address used since 08 May 2017

Real Mobile Limited, a registered company, was launched on 02 Dec 2004. 9429035083351 is the number it was issued. This company has been run by 4 directors: Daniel Derk Wijkstra - an active director whose contract started on 02 Dec 2004,
Paul Coultas - an inactive director whose contract started on 02 Dec 2004 and was terminated on 17 Nov 2005,
Hermanus Gerhardus Rikkerink - an inactive director whose contract started on 02 Dec 2004 and was terminated on 17 Nov 2005,
Shane Douglas Soper - an inactive director whose contract started on 02 Dec 2004 and was terminated on 17 Nov 2005.
Last updated on 24 Apr 2024, our data contains detailed information about 1 address: 190B Nelson Street, Strathern, Invercargill, 9812 (category: physical, service).
Real Mobile Limited had been using Crowe Horwath (Nz) Limited, 173 Spey Street, Invercargill as their physical address up to 08 May 2017.
A total of 1200 shares are issued to 6 shareholders (3 groups). The first group includes 1198 shares (99.83%) held by 4 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.08%). Lastly we have the next share allotment (1 share 0.08%) made up of 1 entity.

Addresses

Previous addresses

Address: Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 07 May 2015 to 08 May 2017

Address: 190b Nelson Street, Strathern, Invercargill, 9812 New Zealand

Registered & physical address used from 14 May 2014 to 07 May 2015

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 10 May 2011 to 14 May 2014

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill New Zealand

Registered & physical address used from 13 Jul 2007 to 10 May 2011

Address: Whk Cook Adam, 181 Spey Street, Invercargill

Physical & registered address used from 08 Sep 2006 to 13 Jul 2007

Address: 181 Spey Street, Invercargill

Physical & registered address used from 02 Dec 2004 to 08 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1198
Individual Rosel, Paul Murray 91 Baird Street
Invercargill
9812
New Zealand
Individual Wijkstra, Daniel Derk 190b Nelson Street
Strathern, Invercargill
9812
New Zealand
Individual Wijkstra, Ebbel 28 White Street
Invercargill
9812
New Zealand
Individual Wijkstra, Jane Patricia 190b Nelson Street
Strathern, Invercargill 9812

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wijkstra, Daniel Derk Strathern
Invercargill
9812
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wijkstra, Jane Patricia Strathern
Invercargill
9812
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rikkerink, Dinie Theodosia Margaretha 59 Fulton Street
Invercargill
Individual Rikkerink, Hermanus Gerhardus Invercargill
Individual Soper, Beverly May 55 Ariki Avenue
Otatara, R D 9, Invercargill
Individual Soper, Shane Douglas 25 Stirrat Street
Invercargill
Individual Soper, Shane Douglas Invercargill
Individual Ellens, Sarah Jane 25 Stirrat Street
Invercargill
Individual Rikkerink, Erminilda 26 Huia Street
Invercargill
Individual Coultas, Paul Otatara
R D 9, Invercargill
Individual Rikkerink, Hermanus Gerhardus 26 Huia Street
Invercargill
Entity Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
Individual Coultas, Paul Otatara
R D 9, Invercargill
Entity Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
Directors

Daniel Derk Wijkstra - Director

Appointment date: 02 Dec 2004

Address: Strathern, Invercargill, 9812 New Zealand

Address used since 02 May 2011


Paul Coultas - Director (Inactive)

Appointment date: 02 Dec 2004

Termination date: 17 Nov 2005

Address: Otatara, R D 9, Invercargill,

Address used since 02 Dec 2004


Hermanus Gerhardus Rikkerink - Director (Inactive)

Appointment date: 02 Dec 2004

Termination date: 17 Nov 2005

Address: Invercargill,

Address used since 02 Dec 2004


Shane Douglas Soper - Director (Inactive)

Appointment date: 02 Dec 2004

Termination date: 17 Nov 2005

Address: Invercargill,

Address used since 02 Dec 2004