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Real Software Support Limited

Type: NZ Limited Company (Ltd)
9429037553753
NZBN
965402
Company Number
Registered
Company Status
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Giny Trustee Limited
Shareholder NZBN: 9429034939550
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Grass, Virgina Irvine Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sayers, Alan Gregory Arkles Bay
Whangaparaoa

New Zealand
Individual Cronin, John Michael C/-109/57 Mahuhu Crescent
Parnell, Auckland
Individual Riddell, Lynda Joan C/-109/57 Mahuhu Crescent
Parnell, Auckland
Entity Greg Trustee Limited
Shareholder NZBN: 9429033814179
Company Number: 1875126
Entity Greg Trustee Limited
Shareholder NZBN: 9429033814179
Company Number: 1875126
Individual Coleman, Eric Robert 20 Augustus Terrace
Parnell, Auckland
Individual Grass, Virgina Irvine 20 Augustus Terrace
Parnell, Auckland
Individual Riddell, Bryan Peter C/-109/57 Mahuhu Crescent
Parnell, Auckland
Directors

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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