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Realad Holdings Limited

Type: NZ Limited Company (Ltd)
9429040554099
NZBN
85275
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 12 May 2020

Realad Holdings Limited, a registered company, was started on 29 Sep 1972. 9429040554099 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Kelly Mason - an active director whose contract started on 30 Nov 2010,
Christine Ann Neil - an active director whose contract started on 01 Apr 2017,
Christine Ann Neil - an inactive director whose contract started on 22 Mar 2000 and was terminated on 03 Dec 2010,
Wayne Clifton Mason - an inactive director whose contract started on 05 May 1992 and was terminated on 22 Mar 2000.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (category: physical, registered).
Realad Holdings Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address until 12 May 2020.
Previous names for the company, as we identified at BizDb, included: from 29 Sep 1972 to 31 Aug 2000 they were called Auckland Yacht & Launch Brokers Limited.
One entity controls all company shares (exactly 495 shares) - Neil, Christine Ann - located at 1011, Rd 11, Opaki.

Addresses

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 07 Nov 2014 to 12 May 2020

Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland New Zealand

Registered address used from 09 Nov 2001 to 07 Nov 2014

Address: C/-lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Registered address used from 09 Nov 2001 to 09 Nov 2001

Address: 44 Hatfield St, Mariners Cove, Birkenhead, Auckland

Registered address used from 14 May 1999 to 09 Nov 2001

Address: Same As Registered Office Address New Zealand

Physical address used from 14 May 1999 to 07 Nov 2014

Address: 44 Hatfield Street, Mariners Cove, Birkenhead

Physical address used from 14 May 1999 to 14 May 1999

Address: Taheke Lakeside Holiday, Park, Okere Road R D 4, Rotorua

Registered address used from 13 May 1992 to 14 May 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 495
Individual Neil, Christine Ann Rd 11
Opaki
5871
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mason, Kelly Ann Rd 11
Opaki
5871
New Zealand
Individual Mason, Kelly Ann Mt Albert
Auckland
Directors

Kelly Mason - Director

Appointment date: 30 Nov 2010

Address: Rd 11, Opaki, 5871 New Zealand

Address used since 04 May 2020

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 19 Apr 2017


Christine Ann Neil - Director

Appointment date: 01 Apr 2017

Address: Rd 11, Opaki, 5871 New Zealand

Address used since 04 May 2020

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 01 Apr 2017


Christine Ann Neil - Director (Inactive)

Appointment date: 22 Mar 2000

Termination date: 03 Dec 2010

Address: Rd 2, Huntly, 3772 New Zealand

Address used since 17 May 2010


Wayne Clifton Mason - Director (Inactive)

Appointment date: 05 May 1992

Termination date: 22 Mar 2000

Address: Beachhaven,

Address used since 05 May 1992

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