Real Software Support Limited was registered on 28 Jun 1999 and issued an NZBN of 9429037553753. This registered LTD company has been supervised by 2 directors: Virgina Irvine Grass - an active director whose contract began on 28 Jun 1999,
Alan Gregory Sayers - an inactive director whose contract began on 05 May 2009 and was terminated on 11 Mar 2010.
As stated in BizDb's information (updated on 03 May 2025), this company filed 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (types include: registered, physical).
Until 28 Mar 2022, Real Software Support Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address.
BizDb found previous names used by this company: from 28 Jun 1999 to 22 Aug 2001 they were called Vision Support Services Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Giny Trustee Limited (an entity) located at Ponsonby, Auckland postcode 1011.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Grass, Virgina Irvine - located at Auckland Central, Auckland.
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 14 Mar 2011 to 28 Mar 2022
Address: C/- Johnston Associates, 202 Ponsonby Rd, Ponsonby, Auckland 1030 New Zealand
Physical & registered address used from 26 Sep 2003 to 14 Mar 2011
Address: 97-101 Hobson Street, Auckland, New Zealand
Physical & registered address used from 06 Jan 2003 to 26 Sep 2003
Address: C/- Eric Coleman, Chartered Accountant, Cnr First Avenue And Cameron Road, Tauranga
Registered address used from 07 Mar 2001 to 06 Jan 2003
Address: C/- Eric Coleman, Chartered Accountant, Cnr First Avenue And Cameron Road, Tauranga
Physical address used from 05 Mar 2001 to 05 Mar 2001
Address: Murray Crossman & Partners, Cnr First Avenue And Cameron Road, Tauranga
Physical address used from 05 Mar 2001 to 06 Jan 2003
Address: C/- Eric Coleman, Chartered Accountant, Cnr First Avenue And Cameron Road, Tauranga
Registered address used from 12 Apr 2000 to 07 Mar 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Giny Trustee Limited Shareholder NZBN: 9429034939550 |
Ponsonby Auckland 1011 New Zealand |
18 May 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Grass, Virgina Irvine |
Auckland Central Auckland 1010 New Zealand |
24 Jan 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sayers, Alan Gregory |
Arkles Bay Whangaparaoa New Zealand |
02 Jul 2009 - 04 Feb 2016 |
| Individual | Cronin, John Michael |
C/-109/57 Mahuhu Crescent Parnell, Auckland |
05 May 2004 - 24 Jan 2008 |
| Individual | Riddell, Lynda Joan |
C/-109/57 Mahuhu Crescent Parnell, Auckland |
05 May 2004 - 24 Jan 2008 |
| Entity | Greg Trustee Limited Shareholder NZBN: 9429033814179 Company Number: 1875126 |
24 Jan 2008 - 04 Feb 2016 | |
| Entity | Greg Trustee Limited Shareholder NZBN: 9429033814179 Company Number: 1875126 |
24 Jan 2008 - 04 Feb 2016 | |
| Individual | Coleman, Eric Robert |
20 Augustus Terrace Parnell, Auckland |
28 Jun 1999 - 18 May 2007 |
| Individual | Grass, Virgina Irvine |
20 Augustus Terrace Parnell, Auckland |
28 Jun 1999 - 18 May 2007 |
| Individual | Riddell, Bryan Peter |
C/-109/57 Mahuhu Crescent Parnell, Auckland |
05 May 2004 - 24 Jan 2008 |
Virgina Irvine Grass - Director
Appointment date: 28 Jun 1999
Address: 57 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand
Address used since 30 Mar 2010
Alan Gregory Sayers - Director (Inactive)
Appointment date: 05 May 2009
Termination date: 11 Mar 2010
Address: Arkles Bay, Whangaparaoa, New Zealand
Address used since 05 May 2009
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