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Real Time Accounting Limited

Type: NZ Limited Company (Ltd)
9429041200483
NZBN
5154241
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
Level 8 Aig Building
41 Shortland Street
Auckland 1010
New Zealand
Physical & registered & service address used since 01 Dec 2016

Real Time Accounting Limited, a registered company, was incorporated on 17 Apr 2014. 9429041200483 is the New Zealand Business Number it was issued. "Accounting service" (ANZSIC M693220) is how the company is categorised. This company has been run by 3 directors: Martin Paul Dreyer - an active director whose contract started on 17 Apr 2014,
Roger John Thompson - an active director whose contract started on 24 Jan 2017,
Nicolaas James Den Heijer - an active director whose contract started on 24 Jan 2017.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (category: physical, registered).
Real Time Accounting Limited had been using Level 13, Dla Piper Tower, 205 Queen St, Auckland as their registered address up to 01 Dec 2016.
A total of 50000 shares are allocated to 3 shareholders (3 groups). The first group includes 49998 shares (100 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0 per cent). Finally the next share allotment (1 share 0 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 13, Dla Piper Tower, 205 Queen St, Auckland, 1010 New Zealand

Registered & physical address used from 18 Jan 2016 to 01 Dec 2016

Address: L8 Southern Cross Building, Cnr Of High & Victoria Sts, Auckland, 1010 New Zealand

Physical & registered address used from 17 Apr 2014 to 18 Jan 2016

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49998
Entity (NZ Limited Company) Bentleys Auckland Nominees Limited
Shareholder NZBN: 9429041356920
41 Shortland Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Thompson, Roger John Greenlane
Auckland
1061
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Den Heijer, Nicolaas James Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Dreyer, Martin Paul Corner Of High & Victoria Streets
Auckland
1010
New Zealand
Directors

Martin Paul Dreyer - Director

Appointment date: 17 Apr 2014

Address: Corner Of High & Victoria Streets, Auckland, 1010 New Zealand

Address used since 17 Apr 2014


Roger John Thompson - Director

Appointment date: 24 Jan 2017

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 22 Aug 2018

Address: Auckland, 1010 New Zealand

Address used since 24 Jan 2017


Nicolaas James Den Heijer - Director

Appointment date: 24 Jan 2017

Address: Auckland City, Auckland, 1010 New Zealand

Address used since 23 Jul 2019

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 24 Jan 2017

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