Realtyreturns Holdings Limited, a registered company, was incorporated on 27 Apr 2004. 9429035439394 is the NZ business identifier it was issued. This company has been run by 2 directors: John Van Dinther - an active director whose contract started on 27 Apr 2004,
Michelle Van Dinther - an active director whose contract started on 27 Apr 2004.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 22 Joe F Stanley Place, Otahuhu, Auckland, 1062 (types include: registered, physical).
Realtyreturns Holdings Limited had been using C/-Kensington Swan, 89 The Terrace, Wellington as their registered address up to 13 May 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
22 Joe F Stanley Place, Otahuhu, Auckland, 1062 New Zealand
Previous addresses
Address: C/-kensington Swan, 89 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 04 Jun 2015 to 13 May 2020
Address: 28 Spy Glass Lane, Whitby, Porirua 5024 New Zealand
Physical address used from 30 Jun 2010 to 04 Jun 2015
Address: C/-kensington Swan, 89 The Terrace, Wellington New Zealand
Registered address used from 02 Jul 2009 to 04 Jun 2015
Address: C/-stephens Lawyers, Foyer Level, Novell House, 9 The Terrace, Wellington
Registered address used from 11 Jul 2005 to 02 Jul 2009
Address: C/-venture Law, 32 Salamanca Road, Kelburn, Wellington
Registered address used from 27 Apr 2004 to 11 Jul 2005
Address: 28 Spy Glass Lane, Whitby, Wellington 6006 New Zealand
Physical address used from 27 Apr 2004 to 30 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Van Dinther, Michelle |
Otahuhu Auckland 1062 New Zealand |
27 Apr 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Van Dinther, John |
Otahuhu Auckland 1062 New Zealand |
27 Apr 2004 - |
John Van Dinther - Director
Appointment date: 27 Apr 2004
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 04 Jun 2015
Michelle Van Dinther - Director
Appointment date: 27 Apr 2004
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 04 Jun 2015
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