Realty Services Limited, a registered company, was launched on 10 Aug 2001. 9429036808816 is the NZBN it was issued. The company has been run by 14 directors: Michael David Spencer Bayley - an active director whose contract began on 10 Aug 2011,
Stephen James Shale - an active director whose contract began on 03 Oct 2011,
Heath Young - an active director whose contract began on 09 May 2018,
Mark Dawe - an active director whose contract began on 09 May 2018,
Simon Lynch Anderson - an inactive director whose contract began on 26 Nov 2012 and was terminated on 18 Feb 2022.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: physical, registered).
Realty Services Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address up to 17 Feb 2020.
Former names for the company, as we established at BizDb, included: from 10 Aug 2001 to 26 Jun 2002 they were called Burtlea Investments No. 122 Limited.
One entity controls all company shares (exactly 1000 shares) - Realty Services Holdings Limited - located at 3110, Tauranga.
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 04 Mar 2013 to 17 Feb 2020
Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand
Registered & physical address used from 07 Mar 2005 to 04 Mar 2013
Address: Staples Rodway Tauranga, 132 First Avenue, Tauranga
Physical address used from 29 Apr 2003 to 07 Mar 2005
Address: Level 3, 16 Viaduct Harbour Avenue, Auckland
Registered address used from 10 Aug 2001 to 07 Mar 2005
Address: Level 3, 16 Viaduct Harbour Avenue, Auckland
Physical address used from 10 Aug 2001 to 29 Apr 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Realty Services Holdings Limited Shareholder NZBN: 9429038353444 |
Tauranga 3110 New Zealand |
11 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Realty Services Investments Limited Shareholder NZBN: 9429035275022 Company Number: 1536785 |
Level 1, 247 Cameron Road Tauranga 3110 New Zealand |
17 May 2006 - 08 Aug 2019 |
| Entity | Realty Services Investments Limited Shareholder NZBN: 9429035275022 Company Number: 1536785 |
Level 1, 247 Cameron Road Tauranga 3110 New Zealand |
17 May 2006 - 08 Aug 2019 |
| Entity | Realty Services Holdings Limited Shareholder NZBN: 9429036808663 Company Number: 1155461 |
10 Aug 2001 - 11 Aug 2016 | |
| Entity | Realty Services Holdings Limited Shareholder NZBN: 9429036808663 Company Number: 1155461 |
10 Aug 2001 - 11 Aug 2016 |
Ultimate Holding Company
Michael David Spencer Bayley - Director
Appointment date: 10 Aug 2011
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Mar 2016
Stephen James Shale - Director
Appointment date: 03 Oct 2011
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 03 Oct 2011
Heath Young - Director
Appointment date: 09 May 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 09 May 2018
Mark Dawe - Director
Appointment date: 09 May 2018
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 09 May 2018
Simon Lynch Anderson - Director (Inactive)
Appointment date: 26 Nov 2012
Termination date: 18 Feb 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 27 Feb 2018
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 05 Mar 2013
Richard Charles Cashmore - Director (Inactive)
Appointment date: 25 Jun 2002
Termination date: 09 May 2018
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 23 Feb 2010
Ross Gwilliam Stanway - Director (Inactive)
Appointment date: 26 Nov 2012
Termination date: 29 Jun 2017
Address: Rotorua, 3010 New Zealand
Address used since 26 Nov 2012
Kevin Manuhiri Wehipeihana - Director (Inactive)
Appointment date: 25 Jun 2002
Termination date: 20 Jun 2012
Address: Waihi Beach, 3611 New Zealand
Address used since 23 Feb 2010
Brian Howard Waldegrave - Director (Inactive)
Appointment date: 25 Jun 2002
Termination date: 04 Oct 2011
Address: Tauranga, 3110 New Zealand
Address used since 26 Feb 2008
David Graham Spencer Bayley - Director (Inactive)
Appointment date: 28 Jan 2006
Termination date: 20 Sep 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Feb 2008
Darryl Anthony Aston - Director (Inactive)
Appointment date: 25 Jun 2002
Termination date: 28 Sep 2007
Address: Rotorua,
Address used since 28 Feb 2005
Robert Jeffrey Davidson - Director (Inactive)
Appointment date: 23 Apr 2002
Termination date: 28 Jan 2006
Address: Epsom, Auckland,
Address used since 23 Apr 2002
Trevor Stanaway - Director (Inactive)
Appointment date: 23 Apr 2002
Termination date: 25 Jun 2002
Address: 99 Customs Street West, Auckland 1001,
Address used since 23 Apr 2002
Nigel Geoffrey Ledgard Burton - Director (Inactive)
Appointment date: 10 Aug 2001
Termination date: 19 Apr 2002
Address: 121 Customs Street West, Viaduct Harbour, Auckland,
Address used since 10 Aug 2001
The Artgame Limited
Level 1, The Hub, 525 Cameron Road
Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road
Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road
Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road
Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road
Clm Trustees (benes) Limited
Level 3, 247 Cameron Road