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Realityvirtual.co Limited

Type: NZ Limited Company (Ltd)
9429041798966
NZBN
5721928
Company Number
Registered
Company Status
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
47 Karaka Street
Eden Terrace
Auckland 1010
New Zealand
Physical & service & registered address used since 09 Jun 2020

Realityvirtual.co Limited, a registered company, was launched on 12 Jun 2015. 9429041798966 is the number it was issued. "Film and video production" (business classification J551110) is how the company is classified. The company has been run by 5 directors: Simon Che De Boer - an active director whose contract began on 12 Jun 2015,
Brennan William Kinney - an inactive director whose contract began on 01 Sep 2017 and was terminated on 24 Jul 2018,
Timothy Graydon Shepherd - an inactive director whose contract began on 07 Jul 2017 and was terminated on 23 Oct 2017,
Taron William Ah Chee - an inactive director whose contract began on 12 Jun 2015 and was terminated on 17 Jan 2017,
Alan James Bertenshaw - an inactive director whose contract began on 08 Jun 2016 and was terminated on 17 Jan 2017.
Last updated on 29 Feb 2024, our data contains detailed information about 2 addresses this company registered, namely: 74A Upper Queen Street, Eden Terrace, Auckland, 1010 (office address),
47 Karaka Street, Eden Terrace, Auckland, 1010 (physical address),
47 Karaka Street, Eden Terrace, Auckland, 1010 (service address),
47 Karaka Street, Eden Terrace, Auckland, 1010 (registered address) among others.
Realityvirtual.co Limited had been using 4-74 Upper Queen Street, Eden Terrace, Auckland as their physical address until 09 Jun 2020.
A total of 100000 shares are allocated to 2 shareholders (2 groups). The first group includes 90000 shares (90 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10000 shares (10 per cent).

Addresses

Principal place of activity

74a Upper Queen Street, Eden Terrace, Auckland, 1010 New Zealand


Previous addresses

Address #1: 4-74 Upper Queen Street, Eden Terrace, Auckland, 1010 New Zealand

Physical address used from 06 Dec 2017 to 09 Jun 2020

Address #2: 4-74 Upper Queen Street, Eden Terrace, Auckland, 1010 New Zealand

Registered address used from 18 Sep 2017 to 09 Jun 2020

Address #3: 9 Hargreaves Street, Auckland Central, Auckland, 1011 New Zealand

Registered address used from 08 Dec 2016 to 18 Sep 2017

Address #4: 9 Hargreaves Street, Auckland Central, Auckland, 1011 New Zealand

Physical address used from 08 Dec 2016 to 06 Dec 2017

Address #5: 4-74 Upper Queen St, Eden Terrace, Auckland, 1010 New Zealand

Registered & physical address used from 12 Jun 2015 to 08 Dec 2016

Contact info
64 21 1490191
26 Feb 2019 Phone
info@realityvirtual.co
26 Feb 2019 Email
www.realityvirtual.co
26 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 20 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90000
Director De Boer, Simon Che Eden Terrace
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual De Boer, Robert Johann Levin
Levin
5510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Darryl Christopher Grey Lynn
Auckland
1021
New Zealand
Entity Alajamber Limited
Shareholder NZBN: 9429043350445
Company Number: 6118930
Individual Bertenshaw, Alan James Birkenhead
Auckland
0626
New Zealand
Individual Ellison, Maxim Greenhithe
Auckland
0632
New Zealand
Individual Jones, Darryl Christopher Takapuna
Auckland
0622
New Zealand
Individual Bernshaw, Alan James Birkenhead
Auckland
0626
New Zealand
Individual Jones, Darryl Eden Terrace
Auckland
1010
New Zealand
Individual Craze, Quinton Parnell
Auckland
1052
New Zealand
Entity Alajamber Limited
Shareholder NZBN: 9429043350445
Company Number: 6118930
Individual Jones, Darryl Christopher Eden Terrace
Auckland
1010
New Zealand
Individual Bertenshaw, Alan James Birkenhead
Auckland
0626
New Zealand
Directors

Simon Che De Boer - Director

Appointment date: 12 Jun 2015

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 30 Nov 2016


Brennan William Kinney - Director (Inactive)

Appointment date: 01 Sep 2017

Termination date: 24 Jul 2018

Address: Northcross, Auckland, 0630 New Zealand

Address used since 01 Sep 2017


Timothy Graydon Shepherd - Director (Inactive)

Appointment date: 07 Jul 2017

Termination date: 23 Oct 2017

Address: Somerville, Auckland, 2014 New Zealand

Address used since 07 Jul 2017


Taron William Ah Chee - Director (Inactive)

Appointment date: 12 Jun 2015

Termination date: 17 Jan 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 12 Jun 2015


Alan James Bertenshaw - Director (Inactive)

Appointment date: 08 Jun 2016

Termination date: 17 Jan 2017

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 08 Jun 2016

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