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Realty Brokers New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038487965
NZBN
674742
Company Number
Registered
Company Status
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
Realty Brokers N.z
Po Box 113 033
Broadway, Newmarket, Auckland
Other address (Address for Records) used since 11 Apr 2001
Flat 5, 36 Polygon Road
St Heliers
Auckland 1071
New Zealand
Service & physical address used since 01 Mar 2021
Flat 5, 36 Polygon Road
St Heliers
Auckland 1071
New Zealand
Registered address used since 01 Apr 2021

Realty Brokers New Zealand Limited, a registered company, was incorporated on 31 May 1995. 9429038487965 is the business number it was issued. "Real estate agency service" (ANZSIC L672010) is how the company is categorised. This company has been supervised by 2 directors: Arthur George Rendle - an active director whose contract started on 31 May 1995,
Rex Malifa Rendle - an inactive director whose contract started on 31 May 1995 and was terminated on 04 Sep 2019.
Updated on 16 Feb 2024, our database contains detailed information about 3 addresses the company uses, specifically: Flat 5, 36 Polygon Road, St Heliers, Auckland, 1071 (registered address),
Flat 5, 36 Polygon Road, St Heliers, Auckland, 1071 (physical address),
Flat 5, 36 Polygon Road, St Heliers, Auckland, 1071 (service address),
Realty Brokers N.z, Po Box 113 033, Broadway, Newmarket, Auckland (other address) among others.
Realty Brokers New Zealand Limited had been using 24 Bay Road, St Heliers, Auckland as their physical address up to 01 Mar 2021.
One entity controls all company shares (exactly 100 shares) - Rendle, Arthur George - located at 1071, St Heliers, Auckland.

Addresses

Principal place of activity

Flat 5, 36 Polygon Road, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address #1: 24 Bay Road, St Heliers, Auckland, 1071 New Zealand

Physical address used from 15 Mar 2018 to 01 Mar 2021

Address #2: 24 Bay Road, St Heliers, Auckland, 1071 New Zealand

Registered address used from 15 Mar 2018 to 01 Apr 2021

Address #3: 35 Sunnybrae Road, Takapuna New Zealand

Physical & registered address used from 07 Mar 2005 to 15 Mar 2018

Address #4: 14 Jervois Road, Level 2, Ponsonby, Auckland

Registered & physical address used from 27 Feb 2004 to 07 Mar 2005

Address #5: Lower Ground Floor, 88 Broadway, Newmarket, Auckland

Physical address used from 04 Feb 2002 to 27 Feb 2004

Address #6: Level 4, 60 Kyber Pass, Grafton, Auckland

Registered address used from 11 Apr 2001 to 27 Feb 2004

Address #7: Level 4, 60 Kyber Pass, Grafton, Auckland

Physical address used from 31 May 1995 to 04 Feb 2002

Contact info
64 21 723630
Phone
realtybrokersnz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 05 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Rendle, Arthur George St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rendle, Rex Malifa Takapuna
Auckland
Directors

Arthur George Rendle - Director

Appointment date: 31 May 1995

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Feb 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 31 May 1995


Rex Malifa Rendle - Director (Inactive)

Appointment date: 31 May 1995

Termination date: 04 Sep 2019

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 12 Feb 2019

Address: Takapuna, Auckland, 0627 New Zealand

Address used since 02 Feb 2016

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