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Realty 2000 Limited

Type: NZ Limited Company (Ltd)
9429037645533
NZBN
948405
Company Number
Registered
Company Status
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
16 Station Road
Manurewa
Auckland 2102
New Zealand
Registered & physical & service address used since 08 Apr 2021

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).

Addresses

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

Contact info
https://manurewa.ljhooker.co.nz/
02 Mar 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 148
Individual Bell, Simon Terrence Titirangi
Auckland
0604
New Zealand
Individual Turner, Dylan Jason Rd 3
Pukekohe
2678
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Turner, Dylan Jason Rd 3
Pukekohe
2678
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Flavell, Clinton Paul Wattledowns
Auckland
Individual Waterson, Robert Manurewa
Auckland
Individual Waterson, Robert Manurewa
Auckland
Individual Flavell, Clinton Paul Wattledowns
Auckland
Individual Buckley, Deborah Marguerite Wattle Downs
Manurewa
Individual Flavell, Gina Wattledowns
Auckland
Individual Turner, Sara Leanne Wattle Downs
Auckland

New Zealand
Entity Glaister Ennor Trustee Co Limited
Shareholder NZBN: 9429038226489
Company Number: 828607
Entity Glaister Ennor Trustee Co Limited
Shareholder NZBN: 9429038226489
Company Number: 828607
Individual Corin, Ian Manurewa
Auckland
Directors

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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