Real Projects Limited
Type: NZ Limited Company (Ltd)Real Projects Limited (issued a business number of 9429030082120) was incorporated on 03 Sep 2013. 2 addresses are in use by the company: 31 Erica Pabst Way, Island Bay, Wellington, 6023 (type: registered, physical). Apartment 305 Vsp South, 168 Victoria Street, Te Aro, Wellington had been their registered address, up until 20 Aug 2021. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 140 shares (70 per cent of shares), namely:
Annenberg, Neil Martin (a director) located at Island Bay, Wellington postcode 6023. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (60 shares); it includes
Annenberg, Tracy Kim (a director) - located at Island Bay, Wellington. "Management consultancy service" (ANZSIC M696245) is the category the Australian Bureau of Statistics issued Real Projects Limited. The Businesscheck information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Erica Pabst Way, Island Bay, Wellington, 6023 | Registered & physical & service | 20 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil Martin Annenberg
Island Bay, Wellington, 6023
Address used since 03 Aug 2021
Te Aro, Wellington, 6011
Address used since 10 Mar 2020
Karori, Wellington, 6012
Address used since 01 Jan 1970 |
Director | 03 Sep 2013 - current |
|
Tracy Kim Annenberg
Island Bay, Wellington, 6023
Address used since 03 Aug 2021
Te Aro, Wellington, 6011
Address used since 10 Mar 2020
Karori, Wellington, 6012
Address used since 01 Aug 2014 |
Director | 01 Aug 2014 - current |
|
Robin Urwin Johnson
Cambridge, Cambridge, 3434
Address used since 03 Sep 2013 |
Director | 03 Sep 2013 - 01 Aug 2014 |
|
Christopher Kevin Bryant
Tirohanga, Lower Hutt, 5010
Address used since 03 Sep 2013 |
Director | 03 Sep 2013 - 30 Mar 2014 |
| 31 Erica Pabst Way , Island Bay , Wellington , 6023 |
| Previous address | Type | Period |
|---|---|---|
| Apartment 305 Vsp South, 168 Victoria Street, Te Aro, Wellington, 6011 | Registered & physical | 28 Apr 2020 - 20 Aug 2021 |
| 39b Braithwaite Street, Karori, Wellington, 6012 | Physical & registered | 03 Sep 2013 - 28 Apr 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Annenberg, Neil Martin Director |
Island Bay Wellington 6023 |
03 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Annenberg, Tracy Kim Director |
Island Bay Wellington 6023 |
04 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Robin Urwin Individual |
Cambridge Cambridge 3434 |
03 Sep 2013 - 01 Aug 2014 |
|
Cambry Investments Limited Shareholder NZBN: 9429033667058 Company Number: 1899791 Entity |
03 Sep 2013 - 30 Mar 2014 | |
|
Robin Urwin Johnson Director |
Cambridge Cambridge 3434 |
03 Sep 2013 - 01 Aug 2014 |
|
Cambry Investments Limited Shareholder NZBN: 9429033667058 Company Number: 1899791 Entity |
03 Sep 2013 - 30 Mar 2014 |
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