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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 495 | |||
Individual | Neil, Christine Ann |
Rd 11 Opaki 5871 New Zealand |
29 Sep 1972 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mason, Kelly Ann |
Rd 11 Opaki 5871 New Zealand |
19 Feb 2009 - 19 Feb 2009 |
Individual | Mason, Kelly Ann |
Mt Albert Auckland |
19 Feb 2009 - 19 Feb 2009 |
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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