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 02 Mar 2024, 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 physical address up until 10 Oct 2012.
One entity owns all company shares (exactly 1000 shares) - Heiplik, Peter Leopold - located at 1011, Herne Bay, Auckland.
Previous addresses
Address: 7/52 Taharoto Rd, Takapuna, Auckland 0622 New Zealand
Physical & registered 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: Same As Registered Office Address
Physical address used from 27 Jun 1999 to 17 Nov 2004
Address: 7 Awatea Road, Parnell, Auckland
Physical address used from 27 Jun 1999 to 27 Jun 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Heiplik, Peter Leopold |
Herne Bay Auckland 1011 New Zealand |
21 May 1987 - |
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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