Realsure Limited, a registered company, was registered on 20 Dec 2000. 9429037062385 is the NZ business number it was issued. "Building consultancy service" (business classification M692310) is how the company was categorised. This company has been managed by 3 directors: Sarah Joyce Symon - an active director whose contract started on 01 May 2013,
Bruce Ian Symon - an inactive director whose contract started on 20 Dec 2000 and was terminated on 02 May 2013,
Sarah Joyce Symon - an inactive director whose contract started on 20 Dec 2000 and was terminated on 11 May 2005.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: Level 7, 234 Wakefield St, Wellington, 6140 (types include: registered, physical).
Realsure Limited had been using Level 7, 234 Wakefield St, Wellington as their registered address up until 16 Dec 2020.
A total of 160 shares are allotted to 7 shareholders (4 groups). The first group is comprised of 1 share (0.63 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 118 shares (73.75 per cent). Lastly we have the third share allotment (1 share 0.63 per cent) made up of 1 entity.
Previous addresses
Address: Level 7, 234 Wakefield St, Wellington, 6140 New Zealand
Registered & physical address used from 08 Apr 2016 to 16 Dec 2020
Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt New Zealand
Registered address used from 27 Nov 2009 to 08 Apr 2016
Address: C/-sherwin Chan & Walshe, Level 6 Westfield Tower, 45 Knights Road, Lower Hutt
Registered address used from 16 May 2005 to 27 Nov 2009
Address: Gibson Sheat, Margaret St & Queens Drive, Lower Hutt
Registered address used from 13 Apr 2004 to 13 Apr 2004
Address: 3a Chatsworth Road, Silverstream, Upper Hutt
Physical address used from 13 Apr 2004 to 13 Apr 2004
Address: Gibson Sheat, Margaret Street & Queens Drive, Lower Hutt New Zealand
Physical address used from 13 Apr 2004 to 13 Apr 2004
Address: 3a Chatsworth Road, Silverstream, Upper Hutt
Registered address used from 13 Apr 2004 to 16 May 2005
Address: 61 Elmslie Road, Pinehaven, Upper Hutt
Registered address used from 05 Dec 2003 to 13 Apr 2004
Address: 3a Chatsworth Rd, Silverstream, Upper Hutt
Registered address used from 06 Oct 2003 to 05 Dec 2003
Address: 61 Elmslie Road, Pinehaven, Upper Hutt
Physical address used from 20 Dec 2000 to 13 Apr 2004
Address: 61 Elmslie Road, Pinehaven, Upper Hutt
Registered address used from 20 Dec 2000 to 06 Oct 2003
Basic Financial info
Total number of Shares: 160
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Symon, Sarah Joyce |
Silverstream Upper Hutt New Zealand |
28 Nov 2003 - |
Shares Allocation #2 Number of Shares: 118 | |||
Entity (NZ Limited Company) | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 |
Level 3 1 Margaret Street, Lower Hutt 5010 New Zealand |
20 Dec 2000 - |
Individual | Symon, Sarah Joyce |
Silverstream Upper Hutt New Zealand |
20 Dec 2000 - |
Individual | Symon, Bruce Ian |
Silverstream Upper Hutt New Zealand |
20 Dec 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Symon, Bruce Ian |
Silverstream Upper Hutt New Zealand |
28 Nov 2003 - |
Shares Allocation #4 Number of Shares: 40 | |||
Individual | Mckinnon, Gracemary Ann |
Lower Hutt New Zealand |
20 Feb 2008 - |
Individual | Jones, Colin Matthew |
Hutt Central Lower Hutt 5010 New Zealand |
22 Dec 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 Company Number: 1228444 |
20 Feb 2008 - 22 Dec 2014 | |
Individual | Drury, Peter Rowland |
Lower Hutt New Zealand |
20 Feb 2008 - 27 Jun 2010 |
Entity | Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 Company Number: 1228444 |
20 Feb 2008 - 22 Dec 2014 | |
Entity | Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 Company Number: 1228444 |
20 Feb 2008 - 22 Dec 2014 | |
Individual | Drury, Gracemary Ann |
Lower Hutt |
20 Feb 2008 - 27 Jun 2010 |
Individual | Drury, Peter Rowland |
Lower Hutt |
20 Feb 2008 - 27 Jun 2010 |
Sarah Joyce Symon - Director
Appointment date: 01 May 2013
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 01 May 2013
Bruce Ian Symon - Director (Inactive)
Appointment date: 20 Dec 2000
Termination date: 02 May 2013
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 12 Nov 2008
Sarah Joyce Symon - Director (Inactive)
Appointment date: 20 Dec 2000
Termination date: 11 May 2005
Address: Silverstream, Upper Hutt,
Address used since 29 Nov 2004
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