Realbeer.co.nz Limited, a registered company, was incorporated on 04 Jun 1998. 9429037838133 is the NZBN it was issued. The company has been supervised by 3 directors: Luke James Nicholas - an active director whose contract began on 04 Jun 1998,
Wendy Christine Rutherford Nicholas - an inactive director whose contract began on 22 Oct 2002 and was terminated on 20 Dec 2024,
Perry Anthony Rutherford - an inactive director whose contract began on 04 Jun 1998 and was terminated on 22 Oct 2002.
Updated on 08 May 2025, BizDb's database contains detailed information about 1 address: Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 (types include: registered, service).
Realbeer.co.nz Limited had been using 96 St Georges Bay Road, Parnell, Auckland as their service address until 08 Aug 2024.
Previous names for this company, as we managed to find at BizDb, included: from 04 Jun 1998 to 09 Oct 2002 they were called Nicholford Brewing Company Limited.
One entity controls all company shares (exactly 1000 shares) - Nicholas, Luke James - located at 1051, Dannemora, Manukau 2016.
Previous addresses
Address #1: 96 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Service & registered address used from 07 Dec 2022 to 08 Aug 2024
Address #2: 217 King Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 19 Jul 2010 to 23 Aug 2019
Address #3: Diva Business Solutions Limited, 1 Stembridge Ave, Pukekohe New Zealand
Physical & registered address used from 23 Jun 2008 to 19 Jul 2010
Address #4: 17 Nephin Place, Dannemora, Manukau 2016
Physical & registered address used from 06 Oct 2006 to 23 Jun 2008
Address #5: 17 Nephin Place, Dannemora, Howick, Auckland
Registered & physical address used from 04 Oct 2002 to 06 Oct 2006
Address #6: 12 Reydon Place, Howick, Auckland
Registered address used from 12 Apr 2000 to 04 Oct 2002
Address #7: 12 Reydon Place, Howick, Auckland
Physical address used from 04 Jun 1998 to 04 Oct 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 30 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Nicholas, Luke James |
Dannemora Manukau 2016 New Zealand |
04 Jun 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nicholas, Wendy Christine Rutherford |
Dannemora Manukau 2016 New Zealand |
04 Jun 1998 - 20 Dec 2024 |
Luke James Nicholas - Director
Appointment date: 04 Jun 1998
Address: East Tamaki Heights, Manukau, 2016 New Zealand
Address used since 18 Sep 2009
Wendy Christine Rutherford Nicholas - Director (Inactive)
Appointment date: 22 Oct 2002
Termination date: 20 Dec 2024
Address: East Tamaki Heights, Manukau, 2016 New Zealand
Address used since 18 Sep 2009
Perry Anthony Rutherford - Director (Inactive)
Appointment date: 04 Jun 1998
Termination date: 22 Oct 2002
Address: Dannemora, Howick, Auckland,
Address used since 27 Sep 2002
Envoy Limited
217 King Street
Elegant Spaces Limited
217 King Street
Mezzanine Hair (2010) Limited
217 King Street
Ls Electrical Services Limited
217 King Street
Engine Room Nz Limited
217 King Street
Pitch Limited
217 King Street