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Realtycorp Limited

Type: NZ Limited Company (Ltd)
9429037826086
NZBN
911654
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
1a Pentland Avenue
Mount Eden
Auckland 1024
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 Mar 2014
1a Pentland Avenue
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 25 Mar 2014
1a Pentland Avenue
Mount Eden
Auckland 1024
New Zealand
Postal & office & delivery address used since 05 Jun 2019

Realtycorp Limited, a registered company, was launched on 12 Jun 1998. 9429037826086 is the New Zealand Business Number it was issued. "Investment - residential property" (business classification L671150) is how the company is classified. The company has been supervised by 2 directors: Eugene Francis Sparrow - an active director whose contract started on 12 Jun 1998,
Gillian Morgan - an inactive director whose contract started on 01 Aug 2004 and was terminated on 16 Feb 2005.
Last updated on 16 Mar 2024, our data contains detailed information about 1 address: 1A Pentland Avenue, Mount Eden, Auckland, 1024 (category: postal, office).
Realtycorp Limited had been using 9 Volcanic Street, Mt Eden, Auckland 1041 as their registered address until 25 Mar 2014.
A single entity controls all company shares (exactly 100 shares) - Sparrow, Eugene Francis - located at 1024, Mount Eden, Auckland.

Addresses

Principal place of activity

1a Pentland Avenue, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: 9 Volcanic Street, Mt Eden, Auckland 1041 New Zealand

Registered & physical address used from 13 Jan 2010 to 25 Mar 2014

Address #2: 7 Kimberley Road, Epsom, Auckland 1023

Physical & registered address used from 08 Oct 2008 to 13 Jan 2010

Address #3: 61 Watling Street, Epsom, Auckland

Registered & physical address used from 14 May 2007 to 08 Oct 2008

Address #4: 4 / 5 Fox Street, Parnell, Auckland

Registered address used from 06 Oct 2004 to 14 May 2007

Address #5: 4 / 5 Fox Street, Parnell Auckland

Physical address used from 06 Oct 2004 to 14 May 2007

Address #6: 28 Wood Bay Road, Titirangi, Auckland

Registered & physical address used from 20 Apr 2004 to 06 Oct 2004

Address #7: 13a Huapai Street, Onehunga

Registered address used from 12 Apr 2000 to 20 Apr 2004

Address #8: 21 Appleby Rise, Whakatane

Physical address used from 11 May 1999 to 20 Apr 2004

Address #9: 13a Huapai Street, Onehunga

Physical address used from 11 May 1999 to 11 May 1999

Address #10: 13a Huapai Street, Onehunga

Registered address used from 11 May 1999 to 12 Apr 2000

Contact info
64 021 357799
05 Jun 2019 Phone
eugenesparrow@me.com
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Sparrow, Eugene Francis Mount Eden
Auckland
1024
New Zealand
Directors

Eugene Francis Sparrow - Director

Appointment date: 12 Jun 1998

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 17 Mar 2014


Gillian Morgan - Director (Inactive)

Appointment date: 01 Aug 2004

Termination date: 16 Feb 2005

Address: Tititangi, Auckland,

Address used since 01 Aug 2004

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