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Netrealty Limited

Type: NZ Limited Company (Ltd)
9429038142581
NZBN
846001
Company Number
Registered
Company Status
Current address
105 Mountain Road
Epsom
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 Oct 2009
32b Picton Street
Freemans Bay
Auckland 1011
New Zealand
Other address (Address For Share Register) used since 19 Mar 2015
105 Mountain Road
Epsom
Auckland 1023
New Zealand
Physical & service & registered address used since 15 Mar 2021

Netrealty Limited, a registered company, was registered on 10 Mar 1997. 9429038142581 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Warwick Miller - an active director whose contract started on 01 Nov 2010,
Grant Campbell Tucker - an inactive director whose contract started on 10 Mar 1997 and was terminated on 01 Mar 2021.
Last updated on 03 May 2024, BizDb's data contains detailed information about 4 addresses the company registered, specifically: 125 Mountain Rd, Epsom, Auckland, 1025 (office address),
105 Mountain Road, Epsom, Auckland, 1023 (physical address),
105 Mountain Road, Epsom, Auckland, 1023 (service address),
105 Mountain Road, Epsom, Auckland, 1023 (registered address) among others.
Netrealty Limited had been using 32B Picton Street, Freemans Bay, Auckland as their registered address up until 15 Mar 2021.
Old names for the company, as we established at BizDb, included: from 30 Jul 1999 to 01 Aug 2000 they were named Rms Limited, from 10 Mar 1997 to 30 Jul 1999 they were named Campbell & Associates Realty Limited.

Addresses

Other active addresses

Principal place of activity

125 Mountain Rd, Epsom, Auckland, 1025 New Zealand


Previous addresses

Address #1: 32b Picton Street, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 27 Mar 2015 to 15 Mar 2021

Address #2: 105 Mountain Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 25 Nov 2010 to 27 Mar 2015

Address #3: 105 Mountain Road, Epsom New Zealand

Registered address used from 20 Oct 2009 to 25 Nov 2010

Address #4: 105 Mountain Rd, Epsom New Zealand

Physical address used from 20 Oct 2009 to 25 Nov 2010

Address #5: 10/465 Mt Eden Rd, Mt Eden

Physical & registered address used from 21 Dec 2007 to 20 Oct 2009

Address #6: Unit 5, 27 Mt Eden Road, Mt Eden, Auckland

Physical & registered address used from 25 Jan 2005 to 21 Dec 2007

Address #7: Suite 6a Level 3, Park View, 200 Victoria Street West, Auckland

Registered address used from 04 Dec 2003 to 25 Jan 2005

Address #8: Suite 6a, Level 3, Park View, 200 Victoria Street West, Auckland

Physical address used from 04 Dec 2003 to 25 Jan 2005

Address #9: 32c Picton Street, Ponsonby Bay, Auckland

Registered address used from 01 Feb 2003 to 04 Dec 2003

Address #10: 32c Picton Street, Ponsonby, Auckland

Physical address used from 01 Feb 2003 to 04 Dec 2003

Address #11: 317 Mt Eden Road, Mt Eden, Auckland

Physical address used from 15 Nov 2000 to 15 Nov 2000

Address #12: 32b Picton Street, Freemans Bay, Auckland

Physical address used from 15 Nov 2000 to 01 Feb 2003

Address #13: 317 Mt Eden Road, Mt Eden, Auckland

Registered address used from 11 Apr 2000 to 01 Feb 2003

Address #14: 317 Mt Eden Road, Mt Eden, Auckland

Registered address used from 16 Mar 2000 to 11 Apr 2000

Contact info
64 9 376277
14 Nov 2018 Phone
grant@netrealty.co.nz
Email
netrealty.co.nz
14 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Miller, Warwick Epsom
Auckland
1023
New Zealand
Individual Tucker, Grant Campbell Freemans Bay
Auckland
Individual Tucker, Grant Freemans Bay
Auckland
1011
New Zealand
Individual Miller, Warwick Epsom
Auckland
1023
New Zealand
Directors

Warwick Miller - Director

Appointment date: 01 Nov 2010

Address: Epsom, Auckland, 1023 New Zealand

Address used since 25 Nov 2011


Grant Campbell Tucker - Director (Inactive)

Appointment date: 10 Mar 1997

Termination date: 01 Mar 2021

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 13 Oct 2009

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