Realty Solutions (mairangi Bay) Limited

Realty Solutions (Mairangi Bay) Limited was launched on 23 Mar 1995 and issued an NZBN of 9429038510342. The registered LTD company has been managed by 2 directors: Robyn Louise Coles - an active director whose contract started on 18 Sep 1998,
William Charles Rodger - an inactive director whose contract started on 23 Mar 1995 and was terminated on 18 Sep 1998.
As stated in BizDb's information (last updated on 25 Apr 2024), the company uses 1 address: Suite1A, 33A Anzac St, Takapuna, Auckland, 0622 (type: registered, service).
Up until 26 Apr 2011, Realty Solutions (Mairangi Bay) Limited had been using Henning & Associates Ltd, Chartered, Accountants, 1St Floor, 2 Burns Ave, Takapuna, North Shore City 0622 as their registered address.
A total of 10000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 9998 shares are held by 3 entities, namely:
Chapman, Peter William (an individual) located at Mairangi Bay, Auckland postcode 0630,
Coles, Robyn Louise (an individual) located at Mairangi Bay, Auckland postcode 0630,
Coles, Barry Mcleod (an individual) located at Mairangi Bay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Coles, Robyn Louise - located at Mairangi Bay, Auckland.
The third share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Coles, Barry Mcleod, located at Mairangi Bay, Auckland (an individual).

Previous addresses

Address #1: Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 New Zealand

Registered address used from 15 Apr 2010 to 26 Apr 2011

Address #2: Henning & Associates, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 New Zealand

Physical address used from 15 Apr 2010 to 26 Apr 2011

Address #3: Henning & Associates Ltd, Chartered, Accountants, 1st Floor, Spicers, House, 2 Burns Ave, Takapuna

Physical & registered address used from 19 Apr 2002 to 15 Apr 2010

Address #4: Spicer & Oppenheim, 1st Floor, 17 Anzac Street, Takapuna, Auckland

Physical address used from 01 Mar 2001 to 01 Mar 2001

Address #5: 1st Floor, Godfey Durham House, 2 Burns Avenue, Takapuna

Physical address used from 01 Mar 2001 to 19 Apr 2002

Address #6: Spicer & Oppenheim, 1st Floor, 17 Anzac Street, Takapuna, Auckland

Registered address used from 01 Mar 2001 to 19 Apr 2002

Address #7: 1st Floor, 17 Anzac Street, Takapuna, Auckland

Physical & registered address used from 09 May 2000 to 01 Mar 2001

Address #8: 31 Anzac Street, Takapuna, Auckland

Registered & physical address used from 11 Jan 1999 to 09 May 2000

Address #9: 11th Floor, 66 Wyndham Street, Auckland

Physical address used from 05 May 1998 to 11 Jan 1999

Address #10: 11th Floor, 66 Wyndham Street, Auckland

Registered address used from 04 May 1998 to 11 Jan 1999

Robyn Louise Coles - Director

Appointment date: 18 Sep 1998

William Charles Rodger - Director (Inactive)

Appointment date: 23 Mar 1995

Termination date: 18 Sep 1998