Realize Asia Limited
Type: NZ Limited Company (Ltd)Realize Asia Limited (issued an NZ business number of 9429030952652) was incorporated on 09 Sep 2011. 4 addresses are in use by the company: 3 Owens Road, Epsom, Auckland, 1023 (type: office, delivery). 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 60 shares (60 per cent of shares), namely:
Missen, Bateman John (a director) located at Auckland postcode 0604. When considering the second group, a total of 2 shareholders hold 30 per cent of all shares (exactly 30 shares); it includes
Mark Langdon (a director) - located at Westmere, Auckland,
Langdon, Mark James (an individual) - located at Westmere, Auckland. The 3rd group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Clarke, Peter Ralph, located at Epsom, Auckland (an individual). Our data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Owens Road, Epsom, Auckland, 1023 | Physical & registered & service | 09 Sep 2011 |
| 3 Owens Road, Epsom, Auckland, 1023 | Office & delivery | 09 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Bateman John Missen
Auckland, 0604
Address used since 09 Sep 2011 |
Director | 09 Sep 2011 - current |
|
Mark James Langdon
Westmere, Auckland, 1022
Address used since 25 Mar 2013 |
Director | 25 Mar 2013 - 16 Apr 2018 |
| 3 Owens Road, Epsom , Auckland , 1023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Missen, Bateman John Director |
Auckland 0604 |
09 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark James Langdon Director |
Westmere Auckland 1022 |
28 Mar 2013 - current |
|
Langdon, Mark James Individual |
Westmere Auckland 1022 |
28 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Peter Ralph Individual |
Epsom Auckland 1023 |
28 Mar 2013 - current |
 |
Archaeological Materials Analysis Limited 3 Owens Road |
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Sellar Bone Trustees (2013) Limited 3 Owens Road |
|
5th Avenue Limited 3 Owens Road |
|
Dickson-sutherland Trustee Limited 3 Owens Road |
|
Paspalym Developments Limited Suite 3, 3 Owens Road |
|
Jmd Manor Park Trustee Limited Suite 3, 3 Owens Road |