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Realise Asia Pacific Limited

Type: NZ Limited Company (Ltd)
9429036637362
NZBN
1186632
Company Number
Registered
Company Status
Current address
40a Tizard Road
Birkenhead
Auckland 0626
New Zealand
Registered & physical & service address used since 10 Oct 2014

Realise Asia Pacific Limited, a registered company, was registered on 31 Jan 2002. 9429036637362 is the NZ business number it was issued. This company has been managed by 2 directors: Linda Darlene Martin - an active director whose contract began on 31 Jan 2002,
Greg William Martin - an active director whose contract began on 31 Jan 2002.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 40A Tizard Road, Birkenhead, Auckland, 0626 (category: registered, physical).
Realise Asia Pacific Limited had been using C/-Vga Chartered Accountants Limited, Unit G12, 23 Edwin Street, Mt Eden as their physical address up until 10 Oct 2014.
A total of 120 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (0.83%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.83%). Lastly we have the next share allocation (118 shares 98.33%) made up of 2 entities.

Addresses

Previous addresses

Address: C/-vga Chartered Accountants Limited, Unit G12, 23 Edwin Street, Mt Eden New Zealand

Physical & registered address used from 31 Jan 2007 to 10 Oct 2014

Address: C/- Vga Chartered Accountants Limited, 820 Mt Eden Road, Mt Eden, Auckland

Registered & physical address used from 03 Mar 2004 to 31 Jan 2007

Address: C/- Virginia Gomes & Associates, 3/889 Mt Eden Road, Auckland

Physical & registered address used from 13 Feb 2002 to 03 Mar 2004

Address: 16 Waimana Avenue, Northcote, Auckland

Physical & registered address used from 31 Jan 2002 to 13 Feb 2002

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Martin, Greg William Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Martin, Linda Darlene Birkenhead
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 118
Individual Martin, Greg William Birkenhead
Auckland
0626
New Zealand
Individual Martin, Linda Darlene Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gomes, Virginia Mt Eden
Auckland

New Zealand
Other Null - L & G Martin Trust
Other L & G Martin Trust
Directors

Linda Darlene Martin - Director

Appointment date: 31 Jan 2002

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Jan 2007


Greg William Martin - Director

Appointment date: 31 Jan 2002

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Jan 2007

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