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Realisations Group Limited

Type: Nz Limited Company (Ltd)
9429039611901
NZBN
343178
Company Number
Registered
Company Status
Current address
49 Lawrence Street
Herne Bay
Auckland 1011
New Zealand
Registered & physical address used since 10 Oct 2012

Realisations Group Limited, a registered company, was launched on 21 May 1987. 9429039611901 is the business number it was issued. This company has been managed by 2 directors: Peter Leopold Heiplik - an active director whose contract started on 26 Aug 1991,
Paul John Heiplik - an inactive director whose contract started on 09 Feb 1993 and was terminated on 07 Jun 1999.
Last updated on 26 Jul 2019, BizDb's database contains detailed information about 1 address: 49 Lawrence Street, Herne Bay, Auckland, 1011 (type: registered, physical).
Realisations Group Limited had been using 7/52 Taharoto Rd, Takapuna, Auckland 0622 as their registered address up until 10 Oct 2012.
One entity owns all company shares (exactly 1000 shares) - Peter Heiplik - located at 1011, Herne Bay, Auckland.

Addresses

Previous addresses

Address: 7/52 Taharoto Rd, Takapuna, Auckland 0622 New Zealand

Registered & physical address used from 04 Feb 2009 to 10 Oct 2012

Address: 7 Awatea St, Parnell, Auckland

Registered address used from 11 Dec 2006 to 04 Feb 2009

Address: 7 Awatea Rd, Parnell, Auckland 1052

Physical address used from 11 Dec 2006 to 04 Feb 2009

Address: 19 Cockburn St, Grey Lynn, Auckland

Physical address used from 17 Nov 2004 to 11 Dec 2006

Address: 7 Awatea Rd, Parnell

Registered address used from 27 Jun 1999 to 11 Dec 2006

Address: 7 Awatea Road, Parnell, Auckland

Physical address used from 27 Jun 1999 to 27 Jun 1999

Address: Same As Registered Office Address

Physical address used from 27 Jun 1999 to 17 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 26 Feb 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Peter Leopold Heiplik Herne Bay
Auckland
1011
New Zealand
Directors

Peter Leopold Heiplik - Director

Appointment date: 26 Aug 1991

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Oct 2012


Paul John Heiplik - Director (Inactive)

Appointment date: 09 Feb 1993

Termination date: 07 Jun 1999

Address: Parnell, Auckland,

Address used since 09 Feb 1993

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