Realty 2000 Limited, a registered company, was started on 19 Mar 1999. 9429037645533 is the NZBN it was issued. "Real estate agency service" (business classification L672010) is how the company has been categorised. This company has been run by 3 directors: Dylan Jason Turner - an active director whose contract began on 19 Mar 1999,
Clinton Paul Flavell - an inactive director whose contract began on 19 Mar 1999 and was terminated on 05 Jul 2004,
Robert Waterson - an inactive director whose contract began on 19 Mar 1999 and was terminated on 05 Jul 2004.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 16 Station Road, Manurewa, Auckland, 2102 (type: registered, physical).
Realty 2000 Limited had been using Suite 1, 163 Great South Road, Manurewa, Auckland as their registered address up to 08 Apr 2021.
A total of 150 shares are allotted to 3 shareholders (2 groups). The first group consists of 148 shares (98.67 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 2 shares (1.33 per cent).
Previous addresses
Address: Suite 1, 163 Great South Road, Manurewa, Auckland, 2102 New Zealand
Registered address used from 11 Apr 2012 to 08 Apr 2021
Address: 157 Great South Road, Takanini, Takanini, 2112 New Zealand
Registered address used from 30 Jun 2011 to 11 Apr 2012
Address: 157 Great South Road, Takanini, Takanini, 2112 New Zealand
Physical address used from 30 Jun 2011 to 08 Apr 2021
Address: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland New Zealand
Physical & registered address used from 30 Aug 2006 to 30 Jun 2011
Address: C/o Maurice Howley Limited, 24 Coles Crescent, Papakura
Registered & physical address used from 28 Sep 2004 to 30 Aug 2006
Address: 157 Great South Road, Manurewa, Auckland
Registered address used from 12 Apr 2000 to 28 Sep 2004
Address: 157 Great South Road, Manurewa, Auckland
Physical address used from 23 Mar 1999 to 28 Sep 2004
Basic Financial info
Total number of Shares: 150
Annual return filing month: March
Annual return last filed: 28 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 148 | |||
Individual | Bell, Simon Terrence |
Titirangi Auckland 0604 New Zealand |
29 Jun 2007 - |
Individual | Turner, Dylan Jason |
Rd 3 Pukekohe 2678 New Zealand |
05 Jul 2004 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Turner, Dylan Jason |
Rd 3 Pukekohe 2678 New Zealand |
19 Mar 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Flavell, Clinton Paul |
Wattledowns Auckland |
19 Mar 1999 - 05 Jul 2004 |
Individual | Waterson, Robert |
Manurewa Auckland |
19 Mar 1999 - 05 Jul 2004 |
Individual | Waterson, Robert |
Manurewa Auckland |
19 Mar 1999 - 05 Jul 2004 |
Individual | Flavell, Clinton Paul |
Wattledowns Auckland |
19 Mar 1999 - 05 Jul 2004 |
Individual | Buckley, Deborah Marguerite |
Wattle Downs Manurewa |
05 Jul 2004 - 05 Jul 2004 |
Individual | Flavell, Gina |
Wattledowns Auckland |
19 Mar 1999 - 05 Jul 2004 |
Individual | Turner, Sara Leanne |
Wattle Downs Auckland New Zealand |
29 Jun 2007 - 13 Oct 2016 |
Entity | Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 |
19 Mar 1999 - 05 Jul 2004 | |
Entity | Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 |
19 Mar 1999 - 05 Jul 2004 | |
Individual | Corin, Ian |
Manurewa Auckland |
19 Mar 1999 - 05 Jul 2004 |
Dylan Jason Turner - Director
Appointment date: 19 Mar 1999
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 02 Mar 2022
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Apr 2017
Clinton Paul Flavell - Director (Inactive)
Appointment date: 19 Mar 1999
Termination date: 05 Jul 2004
Address: Wattledowns, Manurewa, Auckland,
Address used since 19 Mar 1999
Robert Waterson - Director (Inactive)
Appointment date: 19 Mar 1999
Termination date: 05 Jul 2004
Address: Manurewa, Auckland,
Address used since 19 Mar 1999
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