Real Design Build Limited, a registered company, was started on 18 Mar 2003. 9429036083749 is the number it was issued. This company has been managed by 1 director, named Sharn Chalmers - an active director whose contract began on 18 Mar 2003.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: 15A St Annes Crescent, Wattle Downs, Auckland, 2103 (registered address),
15A St Annes Crescent, Wattle Downs, Auckland, 2103 (service address),
15 St Annes Crescent, Wattle Downs, Auckland, 2103 (physical address).
Real Design Build Limited had been using 15A St Annes Crescent, Wattle Downs, Auckland as their registered address up to 12 Apr 2024.
Old names used by the company, as we found at BizDb, included: from 29 Jul 2009 to 10 May 2012 they were named Chalmers Property Services Limited, from 18 Mar 2003 to 29 Jul 2009 they were named Sharn Chalmers Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 15a St Annes Crescent, Wattle Downs, Auckland, 2103 New Zealand
Registered address used from 11 Apr 2024 to 12 Apr 2024
Address #2: 15 St Annes Crescent, Wattle Downs, Auckland, 2103 New Zealand
Service address used from 05 May 2017 to 12 Apr 2024
Address #3: 15 St Annes Crescent, Wattle Downs, Auckland, 2103 New Zealand
Registered address used from 05 May 2017 to 11 Apr 2024
Address #4: 4 Oakmont Place, Wattle Downs, Auckland, 2103 New Zealand
Physical & registered address used from 01 Jun 2007 to 05 May 2017
Address #5: 19 St Annes Crescent, Manurewa, Auckland
Registered & physical address used from 18 Mar 2003 to 01 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Chalmers, Sharn |
Wattle Downs Auckland 2103 New Zealand |
18 Mar 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Chalmers, Hayley |
Wattle Downs Auckland 2103 New Zealand |
28 Jul 2009 - |
Sharn Chalmers - Director
Appointment date: 18 Mar 2003
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 03 Apr 2024
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 27 Apr 2017
Address: Wattle Downs, Manukau, 2103 New Zealand
Address used since 16 Mar 2010
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