Realtech Limited, a registered company, was started on 09 Jul 1999. 9429037547523 is the NZBN it was issued. "Computer consultancy service" (business classification M700010) is how the company has been classified. This company has been run by 9 directors: Andrew Spicer - an active director whose contract began on 01 Sep 2013,
Volker H. - an inactive director whose contract began on 05 Nov 2014 and was terminated on 04 Feb 2016,
Thomas M. - an inactive director whose contract began on 01 Jul 2013 and was terminated on 05 Nov 2014,
Joanne Hand - an inactive director whose contract began on 30 May 2008 and was terminated on 20 Sep 2013,
Rudolf C. - an inactive director whose contract began on 01 Aug 2011 and was terminated on 20 Sep 2013.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 4 addresses the company registered, namely: Po Box 8300, Newmarket, Auckland, 1149 (postal address),
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (registered address),
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (physical address),
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (service address) among others.
Realtech Limited had been using Level 6, 57 Symonds Street, Grafton, Auckland as their physical address until 24 Nov 2021.
Former names used by the company, as we established at BizDb, included: from 09 Jul 1999 to 23 Sep 1999 they were called Realtech Nz Limited.
Other active addresses
Address #4: Po Box 8300, Newmarket, Auckland, 1149 New Zealand
Postal address used from 04 May 2023
Principal place of activity
Unit 4, 90 Symonds Street, Grafton, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 14 Apr 2008 to 24 Nov 2021
Address #2: 2 Crummer Road, Ponsonby, Auckland
Registered address used from 12 Apr 2000 to 14 Apr 2008
Address #3: 2 Crummer Road, Ponsonby, Auckland
Physical address used from 12 Jul 1999 to 14 Apr 2008
Basic Financial info
Total number of Shares: 1150000
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1150000 | |||
| Other (Other) | Realtech Ag | 09 Jul 1999 - | |
Ultimate Holding Company
Andrew Spicer - Director
Appointment date: 01 Sep 2013
Address: Waiake, Auckland, 0630 New Zealand
Address used since 06 Oct 2015
Volker H. - Director (Inactive)
Appointment date: 05 Nov 2014
Termination date: 04 Feb 2016
Thomas M. - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 05 Nov 2014
Joanne Hand - Director (Inactive)
Appointment date: 30 May 2008
Termination date: 20 Sep 2013
Address: Dannemora, Manukau, 2016 New Zealand
Address used since 24 Jun 2010
Rudolf C. - Director (Inactive)
Appointment date: 01 Aug 2011
Termination date: 20 Sep 2013
Nicola Gerhard Glowinski - Director (Inactive)
Appointment date: 28 Apr 2005
Termination date: 31 Jul 2011
Address: 10627, Berlin, Germany,
Address used since 28 Apr 2005
Timothy Hugh Woolfield - Director (Inactive)
Appointment date: 09 Jul 1999
Termination date: 30 May 2008
Address: Epsom, Auckland 1023,
Address used since 01 Apr 2008
Michael Karl Peter Knopp - Director (Inactive)
Appointment date: 05 Dec 2001
Termination date: 28 Apr 2005
Address: D-69190 Waldorf, Germany,
Address used since 05 Dec 2001
Daniele Di Croce - Director (Inactive)
Appointment date: 09 Jul 1999
Termination date: 05 Dec 2001
Address: 69190, Walldorf,
Address used since 09 Jul 1999
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