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Real Architecture Limited

Type: NZ Limited Company (Ltd)
9429039113771
NZBN
505274
Company Number
Registered
Company Status
Current address
294 Selwyn Street
Spreydon
Christchurch 8024
New Zealand
Physical & service & registered address used since 19 Apr 2016

Real Architecture Limited was incorporated on 04 Jun 1991 and issued an NZ business identifier of 9429039113771. The registered LTD company has been run by 2 directors: Robert Leslie Holland - an active director whose contract began on 04 Jun 1991,
Toni Maree Holland - an inactive director whose contract began on 04 Jun 1991 and was terminated on 15 Jul 2004.
According to our data (last updated on 17 Mar 2024), this company registered 1 address: 294 Selwyn Street, Spreydon, Christchurch, 8024 (type: physical, service).
Up to 19 Apr 2016, Real Architecture Limited had been using F1, 22A Bowenvale Avenue, Christchurch as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Holland, Robyn (an individual) located at Somerfield, Christchurch postcode 8024.
The second group consists of 1 shareholder, holds 99.9 per cent shares (exactly 999 shares) and includes
Holland, Robert Leslie - located at Somerfield, Christchurch.

Addresses

Previous addresses

Address: F1, 22a Bowenvale Avenue, Christchurch, 8242 New Zealand

Registered & physical address used from 25 Mar 2014 to 19 Apr 2016

Address: C/-whk, Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 23 Jun 2011 to 25 Mar 2014

Address: C/-whk, Level 1, 50 Stanley Street, Queenstown 9300 New Zealand

Registered & physical address used from 11 Sep 2009 to 23 Jun 2011

Address: 18 Cornwall Street, Arrowtown

Registered & physical address used from 28 May 2005 to 11 Sep 2009

Address: 72 Buckhingham Street, Arrowtown

Registered address used from 30 Jul 2004 to 28 May 2005

Address: 72 Buckhingham Street, Arrowtown

Physical address used from 15 Jul 2004 to 28 May 2005

Address: Flat 1, 118 Geraldine Street, Christchurch 1

Physical address used from 01 Jul 1997 to 15 Jul 2004

Address: 458 Armagh Street, Christchurch

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: C/-whk, Level 1, 50 Stanley Street, Queenstown 9300 New Zealand

Registered address used from 07 Jun 1991 to 30 Jul 2004

Address: 18 Cornwall Street, Arrowtown

Registered address used from 07 Jun 1991 to 30 Jul 2004

Address: 72 Buckhingham Street, Arrowtown

Registered address used from 07 Jun 1991 to 30 Jul 2004

Address: F1, 22a Bowenvale Avenue, Christchurch, 8242 New Zealand

Registered address used from 07 Jun 1991 to 30 Jul 2004

Address: C/-whk, Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered address used from 07 Jun 1991 to 30 Jul 2004

Address: 294 Selwyn Street, Spreydon, Christchurch, 8024 New Zealand

Registered address used from 07 Jun 1991 to 30 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Holland, Robyn Somerfield
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Holland, Robert Leslie Somerfield
Christchurch
8024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holland, Toni Maree R D 2
Kae, Northland
Directors

Robert Leslie Holland - Director

Appointment date: 04 Jun 1991

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 10 Apr 2018

Address: Hei Hei, Christchurch, 8042 New Zealand

Address used since 21 Apr 2015


Toni Maree Holland - Director (Inactive)

Appointment date: 04 Jun 1991

Termination date: 15 Jul 2004

Address: R D 2, Kaeo, Northland,

Address used since 04 Jun 1991

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