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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Martin, Greg William |
Birkenhead Auckland 0626 New Zealand |
31 Jan 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Martin, Linda Darlene |
Birkenhead Auckland 0626 New Zealand |
31 Jan 2002 - |
Shares Allocation #3 Number of Shares: 118 | |||
Individual | Martin, Greg William |
Birkenhead Auckland 0626 New Zealand |
22 Sep 2004 - |
Individual | Martin, Linda Darlene |
Birkenhead Auckland 0626 New Zealand |
22 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gomes, Virginia |
Mt Eden Auckland New Zealand |
22 Sep 2004 - 01 Oct 2014 |
Other | Null - L & G Martin Trust | 31 Jan 2002 - 22 Sep 2004 | |
Other | L & G Martin Trust | 31 Jan 2002 - 22 Sep 2004 |
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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