Real Heart Entertainment Limited was registered on 07 Aug 2003 and issued a number of 9429035842910. This registered LTD company has been run by 3 directors: Logan Carrol Wineera Bell - an active director whose contract began on 07 Aug 2003,
Jordan Joshua Bell - an inactive director whose contract began on 07 Aug 2003 and was terminated on 22 Feb 2008,
Arapekanga Hayden Adams-Tamatea - an inactive director whose contract began on 07 Aug 2003 and was terminated on 10 Sep 2006.
According to BizDb's database (updated on 10 Apr 2024), this company registered 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Until 08 May 2017, Real Heart Entertainment Limited had been using 3 London Street, Hamilton as their registered address.
BizDb found previous names for this company: from 07 Aug 2003 to 17 Oct 2006 they were named Te Ahi Publishing Limited.
A total of 1500 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Bell, Leila Tenail Unaiki (an individual) located at Fairview Downs, Hamilton postcode 3214.
Another group consists of 3 shareholders, holds 99.87 per cent shares (exactly 1498 shares) and includes
Vazey Child Trustees Limited - located at Hamilton Central, Hamilton,
Bell, Logan Carrol Wineera - located at Fairview Downs, Hamilton,
Bell, Leila Tenail Unaiki - located at Fairview Downs, Hamilton.
The third share allocation (1 share, 0.07%) belongs to 1 entity, namely:
Bell, Logan Carrol Wineera, located at Fairview Downs, Hamilton (an individual).
Previous addresses
Address: 3 London Street, Hamilton, 3204 New Zealand
Registered & physical address used from 08 Jun 2006 to 08 May 2017
Address: C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City
Registered & physical address used from 04 Oct 2004 to 08 Jun 2006
Address: 11 Worley Place, Hamilton
Physical & registered address used from 07 Aug 2003 to 04 Oct 2004
Basic Financial info
Total number of Shares: 1500
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Bell, Leila Tenail Unaiki |
Fairview Downs Hamilton 3214 New Zealand |
06 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 1498 | |||
| Entity (NZ Limited Company) | Vazey Child Trustees Limited Shareholder NZBN: 9429034615409 |
Hamilton Central Hamilton 3204 New Zealand |
06 Mar 2008 - |
| Individual | Bell, Logan Carrol Wineera |
Fairview Downs Hamilton 3214 New Zealand |
06 Mar 2008 - |
| Individual | Bell, Leila Tenail Unaiki |
Fairview Downs Hamilton 3214 New Zealand |
06 Mar 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Bell, Logan Carrol Wineera |
Fairview Downs Hamilton 3214 New Zealand |
07 Aug 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Adams-tamatea, Arapekanga Hayden |
Paraparaumu |
07 Aug 2003 - 18 Oct 2006 |
| Individual | Bell, Jordan Joshua |
Hamilton |
07 Aug 2003 - 24 Oct 2006 |
Logan Carrol Wineera Bell - Director
Appointment date: 07 Aug 2003
Address: Fairview Downs, Hamilton, 3214 New Zealand
Address used since 18 Apr 2016
Jordan Joshua Bell - Director (Inactive)
Appointment date: 07 Aug 2003
Termination date: 22 Feb 2008
Address: Hamilton,
Address used since 30 May 2006
Arapekanga Hayden Adams-tamatea - Director (Inactive)
Appointment date: 07 Aug 2003
Termination date: 10 Sep 2006
Address: Huntly,
Address used since 30 May 2006
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