Realsmart Limited was started on 31 Jan 1989 and issued an NZ business number of 9429039361608. The registered LTD company has been run by 5 directors: Paul Antony Saba Farry - an active director whose contract began on 15 Oct 1999,
Timothy Darryl Hemingway - an inactive director whose contract began on 11 Apr 2001 and was terminated on 23 May 2016,
Carlos Miguel Martinez - an inactive director whose contract began on 11 Apr 2001 and was terminated on 17 May 2016,
Richard Saba Farry - an inactive director whose contract began on 31 Jan 1989 and was terminated on 11 Apr 2001,
Michael Gerald Nidd - an inactive director whose contract began on 31 Jan 1989 and was terminated on 15 Oct 1999.
According to our database (last updated on 02 May 2024), the company registered 1 address: Level 11, 152 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Until 21 Mar 2000, Realsmart Limited had been using Farry & Co, 7Th Floor, Methodist Central, Mission Bldg, 35 The Octagon Dunedin as their registered address.
BizDb identified past names for the company: from 31 Jan 1989 to 10 Nov 1999 they were called Phase Twenty Five Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Sabant Trust Limited (an entity) located at Auckland Central New Zealand postcode 1010.
Previous addresses
Address: Farry & Co, 7th Floor, Methodist Central, Mission Bldg, 35 The Octagon Dunedin
Registered address used from 21 Mar 2000 to 21 Mar 2000
Address: 7th Floor, Forsyth Barr, House, 35 The Octogon Dunedin New Zealand
Registered address used from 21 Mar 2000 to 11 Mar 2022
Address: Same As Registered Office Address New Zealand
Physical address used from 20 Feb 1992 to 11 Mar 2022
Address: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address: Same As Registered Office
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sabant Trust Limited Shareholder NZBN: 9429037340469 |
Auckland Central New Zealand 1010 New Zealand |
31 Jan 1989 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Martinez, Carlos Miguel |
Herne Bay Auckland |
31 Jan 1989 - 17 May 2016 |
| Entity | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 |
31 Jan 1989 - 17 May 2016 | |
| Entity | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 |
31 Jan 1989 - 17 May 2016 |
Ultimate Holding Company
Paul Antony Saba Farry - Director
Appointment date: 15 Oct 1999
Address: 152 Quay Street, Auckland, 1010 New Zealand
Address used since 03 Mar 2022
Address: Harbour View Building, 152 Quay Street, Auckland, 1010 New Zealand
Address used since 25 May 2016
Timothy Darryl Hemingway - Director (Inactive)
Appointment date: 11 Apr 2001
Termination date: 23 May 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 Apr 2001
Carlos Miguel Martinez - Director (Inactive)
Appointment date: 11 Apr 2001
Termination date: 17 May 2016
Address: Herne Bay, Auckland, New Zealand
Address used since 29 Jun 2011
Richard Saba Farry - Director (Inactive)
Appointment date: 31 Jan 1989
Termination date: 11 Apr 2001
Address: Dunedin,
Address used since 31 Jan 1989
Michael Gerald Nidd - Director (Inactive)
Appointment date: 31 Jan 1989
Termination date: 15 Oct 1999
Address: Dunedin,
Address used since 31 Jan 1989
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