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Real Thing Holdings Limited

Type: NZ Limited Company (Ltd)
9429038950117
NZBN
557142
Company Number
Registered
Company Status
Current address
6 Toi Toi Place
Northcote
Auckland 0627
New Zealand
Physical & registered & service address used since 04 Mar 2013

Real Thing Holdings Limited, a registered company, was launched on 31 Jul 1992. 9429038950117 is the NZBN it was issued. This company has been supervised by 2 directors: Yin Ching To - an active director whose contract began on 05 Aug 2019,
Choy Bon Yiu - an inactive director whose contract began on 31 Jul 1992 and was terminated on 05 Aug 2019.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 6 Toi Toi Place, Northcote, Auckland, 0627 (category: physical, registered).
Real Thing Holdings Limited had been using 6 Toitoi Place, Nothcote, Auckland as their physical address until 10 Mar 1999.
A total of 10000 shares are allotted to 4 shareholders (2 groups). The first group includes 1 share (0.01%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 9999 shares (99.99%).

Addresses

Previous addresses

Address: 6 Toitoi Place, Nothcote, Auckland New Zealand

Physical address used from 10 Mar 1999 to 10 Mar 1999

Address: 6 Toitoi Place, Nothcote, Auckland New Zealand

Registered address used from 01 Jul 1997 to 04 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Collins, Paul Mervyn Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 9999
Individual Chin Siu Tsang, Esther Windsor Park
Auckland
0632
New Zealand
Individual Wai Lin Ko, Winne Northcote
Auckland
0627
New Zealand
Individual Kin Wong, Cho Rd 2
Dairy Flat
0792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yiu, Choy Bon Northcote
Auckland
0627
New Zealand
Directors

Yin Ching To - Director

Appointment date: 05 Aug 2019

Address: Windsor Park, Auckland, 0632 New Zealand

Address used since 05 Aug 2019


Choy Bon Yiu - Director (Inactive)

Appointment date: 31 Jul 1992

Termination date: 05 Aug 2019

Address: Northcote, Auckland, 0627 New Zealand

Address used since 10 Mar 2015

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