Real Gravity Limited, a registered company, was started on 12 Nov 2015. 9429042051428 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was classified. The company has been run by 3 directors: Leo Simon Medway - an active director whose contract started on 12 Nov 2015,
Hannah Simon Medway - an active director whose contract started on 11 Apr 2017,
Sean Simon Medway - an inactive director whose contract started on 12 Nov 2015 and was terminated on 10 Apr 2019.
Updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: 19 Carrick Glen Avenue, Flat Bush, Auckland, 2019 (category: registered, physical).
Real Gravity Limited had been using 19 Carrick Glen Avenue, Flat Bush, Auckland as their physical address up to 14 Jul 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 67 shares (67 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 33 shares (33 per cent).
Previous address
Address: 19 Carrick Glen Avenue, Flat Bush, Auckland, 2019 New Zealand
Physical & registered address used from 12 Nov 2015 to 14 Jul 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 67 | |||
| Director | Medway, Leo Simon |
Flat Bush Auckland 2019 New Zealand |
02 Aug 2022 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Medway, Hannah Simon |
Flat Bush Auckland 2019 New Zealand |
12 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Medway, Leo Simon |
Flat Bush Auckland 2019 New Zealand |
02 Aug 2022 - 02 Aug 2022 |
| Individual | Medway, Leo Simon |
Flat Bush Auckland 2019 New Zealand |
12 Nov 2015 - 06 Jul 2022 |
| Director | Medway, Leo Simon |
Flat Bush Auckland 2019 New Zealand |
02 Aug 2022 - 02 Aug 2022 |
| Individual | Medway, Leo Simon |
Flat Bush Auckland 2019 New Zealand |
12 Nov 2015 - 06 Jul 2022 |
| Individual | Medway, Sean Simon |
Flat Bush Auckland 2019 New Zealand |
12 Nov 2015 - 24 Feb 2021 |
Leo Simon Medway - Director
Appointment date: 12 Nov 2015
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 12 Nov 2015
Hannah Simon Medway - Director
Appointment date: 11 Apr 2017
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 11 Apr 2017
Sean Simon Medway - Director (Inactive)
Appointment date: 12 Nov 2015
Termination date: 10 Apr 2019
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 12 Nov 2015
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