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.
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
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 | Period |
---|---|---|---|
Individual | Miller, Warwick |
Epsom Auckland 1023 New Zealand |
10 Mar 2009 - 10 Mar 2009 |
Individual | Tucker, Grant Campbell |
Freemans Bay Auckland |
10 Mar 1997 - 18 Jan 2005 |
Individual | Tucker, Grant |
Freemans Bay Auckland 1011 New Zealand |
10 Mar 2009 - 31 Mar 2021 |
Individual | Miller, Warwick |
Epsom Auckland 1023 New Zealand |
10 Mar 2009 - 10 Mar 2009 |
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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