Real Electrics Limited, a registered company, was registered on 01 Aug 2017. 9429046272133 is the NZ business number it was issued. "Electrical services" (ANZSIC E323220) is how the company has been classified. The company has been supervised by 3 directors: Mark Atherton Hacking - an active director whose contract started on 01 Aug 2017,
Natalie Naomi O'reilly - an inactive director whose contract started on 23 Aug 2017 and was terminated on 19 May 2022,
Mark Atherton Hacking - an inactive director whose contract started on 01 Aug 2017 and was terminated on 14 May 2018.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 116 Third Avenue, Tauranga, Tauranga, 3110 (type: office, registered).
Real Electrics Limited had been using 25 Slade Street, Greerton, Tauranga as their registered address until 15 Apr 2021.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group consists of 60 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 60 shares (50 per cent).
Principal place of activity
116 Third Avenue, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 25 Slade Street, Greerton, Tauranga, 3112 New Zealand
Registered address used from 16 Jul 2019 to 15 Apr 2021
Address #2: 11a Brinkley Road, Otumoetai, Tauranga, 3110 New Zealand
Registered & physical address used from 25 May 2018 to 16 Jul 2019
Address #3: 11a Brinkley Road, Otumoetai, Tauranga, 3110 New Zealand
Physical & registered address used from 01 Aug 2017 to 25 May 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Hacking, Mark Atherton |
Matua Tauranga 3110 New Zealand |
17 May 2018 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | O'reilly, Natalie |
Greerton Tauranga 3112 New Zealand |
20 May 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'reilly, Natalie Naomi |
Otumoetai Tauranga 3110 New Zealand |
27 May 2018 - 19 May 2022 |
Individual | O'reilly, Natalie Naomi |
Otumoetai Tauranga 3110 New Zealand |
01 Aug 2017 - 17 May 2018 |
Individual | Hacking, Mark Atherton |
Otumoetai Tauranga 3110 New Zealand |
01 Aug 2017 - 15 May 2018 |
Mark Atherton Hacking - Director
Appointment date: 01 Aug 2017
Address: Greerton, Tauranga, 3112 New Zealand
Address used since 08 Jul 2019
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Aug 2017
Natalie Naomi O'reilly - Director (Inactive)
Appointment date: 23 Aug 2017
Termination date: 19 May 2022
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 23 Aug 2017
Address: Greerton, Tauranga, 3112 New Zealand
Address used since 08 Jul 2019
Mark Atherton Hacking - Director (Inactive)
Appointment date: 01 Aug 2017
Termination date: 14 May 2018
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Aug 2017
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