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Group Realty Limited

Type: NZ Limited Company (Ltd)
9429039574695
NZBN
354966
Company Number
Registered
Company Status
41858321
GST Number
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
P O Box 40 170
Glenfield
Auckland 0747
New Zealand
Postal address used since 05 Jun 2019
11 Linley Place
Hillcrest
Auckland 0627
New Zealand
Office & delivery address used since 05 Jun 2019
11 Linley Place
Hillcrest
Auckland 0627
New Zealand
Physical & registered & service address used since 13 Jun 2019

Group Realty Limited was started on 24 Jul 1987 and issued an NZBN of 9429039574695. This registered LTD company has been managed by 3 directors: Roy Albert Wilson - an active director whose contract began on 24 Jun 1988,
Lynette Ruby Wilson - an active director whose contract began on 24 Jun 1988,
Bryn Albert Wilson - an active director whose contract began on 06 Jan 2023.
As stated in the BizDb information (updated on 13 Mar 2024), this company uses 3 addresses: 11 Linley Place, Hillcrest, Auckland, 0627 (physical address),
11 Linley Place, Hillcrest, Auckland, 0627 (registered address),
11 Linley Place, Hillcrest, Auckland, 0627 (service address),
P O Box 40 170, Glenfield, Auckland, 0747 (postal address) among others.
Up until 13 Jun 2019, Group Realty Limited had been using 11 Linley Pl, Glenfield, Auckland as their physical address.
BizDb found previous names for this company: from 24 Jul 1987 to 15 Nov 2010 they were called J.r. Duggan Holdings Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 80 shares are held by 1 entity, namely:
Wilson, Roy Albert (an individual) located at Glenfield.
Then there is a group that consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Wilson, Lynette Ruby - located at Glenfield. Group Realty Limited is categorised as "Rental of commercial property" (ANZSIC L671250).

Addresses

Principal place of activity

11 Linley Place, Hillcrest, Auckland, 0627 New Zealand


Previous address

Address #1: 11 Linley Pl, Glenfield, Auckland New Zealand

Physical & registered address used from 01 Jul 1997 to 13 Jun 2019

Contact info
64 09 4180590
05 Jun 2019 Phone
roy.wilnz@gmail.com
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
roy.wilnz@gmail.com
05 Jun 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Wilson, Roy Albert Glenfield
Shares Allocation #2 Number of Shares: 20
Individual Wilson, Lynette Ruby Glenfield
Directors

Roy Albert Wilson - Director

Appointment date: 24 Jun 1988

Address: Hillcrest, North Shore City, 0627 New Zealand

Address used since 08 Jun 2010


Lynette Ruby Wilson - Director

Appointment date: 24 Jun 1988

Address: Hillcrest, North Shore City, 0627 New Zealand

Address used since 08 Jun 2010


Bryn Albert Wilson - Director

Appointment date: 06 Jan 2023

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 06 Jan 2023

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