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Realsure Limited

Type: NZ Limited Company (Ltd)
9429037062385
NZBN
1104981
Company Number
Registered
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
Level 7, 234 Wakefield St
Wellington 6140
New Zealand
Registered & physical & service address used since 16 Dec 2020

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.

Addresses

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

Contact info
64 4 9390296
02 Dec 2018 Phone
sarah@realsure.co.nz
02 Dec 2018 Email
www.realsure.co.nz
02 Dec 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Symon, Sarah Joyce Silverstream
Upper Hutt

New Zealand
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
Individual Symon, Sarah Joyce Silverstream
Upper Hutt

New Zealand
Individual Symon, Bruce Ian Silverstream
Upper Hutt

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Symon, Bruce Ian Silverstream
Upper Hutt

New Zealand
Shares Allocation #4 Number of Shares: 40
Individual Mckinnon, Gracemary Ann Lower Hutt

New Zealand
Individual Jones, Colin Matthew Hutt Central
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Impact Legal Trustee Limited
Shareholder NZBN: 9429036394944
Company Number: 1228444
Individual Drury, Peter Rowland Lower Hutt

New Zealand
Entity Impact Legal Trustee Limited
Shareholder NZBN: 9429036394944
Company Number: 1228444
Entity Impact Legal Trustee Limited
Shareholder NZBN: 9429036394944
Company Number: 1228444
Individual Drury, Gracemary Ann Lower Hutt
Individual Drury, Peter Rowland Lower Hutt
Directors

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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