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Real Electrics Limited

Type: NZ Limited Company (Ltd)
9429046272133
NZBN
6361512
Company Number
Registered
Company Status
123490312
GST Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
25 Slade Street
Greerton
Tauranga 3112
New Zealand
Physical & service address used since 16 Jul 2019
25 Slade Street
Greerton
Tauranga 3112
New Zealand
Registered address used since 15 Apr 2021
116 Third Avenue
Tauranga
Tauranga 3110
New Zealand
Office address used since 19 May 2022

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).

Addresses

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

Contact info
64 27 5154690
Phone
natalie@realelectrics.co.nz
Email
accounts@realelectrics.co.nz
19 May 2022 nzbn-reserved-invoice-email-address-purpose
https://www.realelectrics.co.nz/
05 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Hacking, Mark Atherton Matua
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual O'reilly, Natalie Greerton
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'reilly, Natalie Naomi Otumoetai
Tauranga
3110
New Zealand
Individual O'reilly, Natalie Naomi Otumoetai
Tauranga
3110
New Zealand
Individual Hacking, Mark Atherton Otumoetai
Tauranga
3110
New Zealand
Directors

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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