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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Wilson, Roy Albert |
Glenfield |
24 Jul 1987 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Wilson, Lynette Ruby |
Glenfield |
24 Jul 1987 - |
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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