Realty Concepts Limited, a registered company, was launched on 20 Aug 1998. 9429037779030 is the NZBN it was issued. This company has been managed by 2 directors: Robert Adrian Douglas Bosch - an active director whose contract started on 20 Aug 1998,
Corrine Michelle Bosch - an inactive director whose contract started on 19 Jan 2004 and was terminated on 19 Oct 2012.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 297 Beach Road, Campbells Bay, Auckland, 0630 (category: registered, physical).
Realty Concepts Limited had been using 34 Te Ra Road, Point Chevalier, Auckland as their physical address up until 27 May 2019.
One entity owns all company shares (exactly 100 shares) - Bosch, Robert Adrian Douglas - located at 0630, Campbells Bay, Auckland.
Principal place of activity
297 Beach Road, Campbells Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 34 Te Ra Road, Point Chevalier, Auckland, 1022 New Zealand
Physical & registered address used from 22 Oct 2013 to 27 May 2019
Address #2: 34 Te Ra Road, Pt Chevallier, Auckland New Zealand
Registered & physical address used from 02 Nov 2009 to 22 Oct 2013
Address #3: 172 Colwill Rd, Royal Heights, Auckland
Physical & registered address used from 20 Sep 2005 to 02 Nov 2009
Address #4: 6 I Tahora Avenue, Remuera, Auckland
Registered address used from 12 Apr 2000 to 20 Sep 2005
Address #5: 6 I Tahora Avenue, Remuera, Auckland
Registered address used from 13 Dec 1999 to 12 Apr 2000
Address #6: 6 I Tahora Avenue, Remuera, Auckland
Physical address used from 13 Dec 1999 to 13 Dec 1999
Address #7: 73b Beresford Street, Bayswater, Auckland 1309
Physical address used from 13 Dec 1999 to 20 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 07 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Bosch, Robert Adrian Douglas |
Campbells Bay Auckland 0630 New Zealand |
22 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bosch, Robert Adrian Douglas |
Baywater Auckland |
20 Aug 1998 - 27 Jun 2010 |
| Other | The Utopia Trust | 22 Sep 2004 - 22 Dec 2014 | |
| Other | Null - The Utopia Trust | 22 Sep 2004 - 22 Dec 2014 |
Robert Adrian Douglas Bosch - Director
Appointment date: 20 Aug 1998
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 01 Jun 2019
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 May 2011
Corrine Michelle Bosch - Director (Inactive)
Appointment date: 19 Jan 2004
Termination date: 19 Oct 2012
Address: Massey, Waitakere, 0614 New Zealand
Address used since 23 Oct 2009
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