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General information

Real Value Limited

Type: NZ Limited Company (Ltd)
9429032106268
New Zealand Business Number
113360
Company Number
Registered
Company Status

Real Value Limited (NZBN 9429032106268) was started on 05 Feb 1982. 2 addresses are currently in use by the company: 4 Pavilion Drive, Airport Oaks, Mangere, Auckland, 2022 (type: registered, physical). 4 Pavillion Drive, Airport Oaks, Mangere, Auckland had been their physical address, up until 07 Nov 2016. Real Value Limited used more names, namely: The Real Candy Company Limited from 12 Oct 1988 to 03 Nov 1992, Sunwheel Foods Limited (05 Feb 1982 to 12 Oct 1988). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Real Foods Limited (an entity) located at Airport Oaks, Auckland postcode 2022. The Businesscheck database was updated on 08 Apr 2024.

Current address Type Used since
4 Pavilion Drive, Airport Oaks, Mangere, Auckland, 2022 Registered & physical & service 07 Nov 2016
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Peter Allen Lawn
Auckland Central, Auckland, 1010
Address used since 20 Oct 2011
Director 05 Jul 1991 - current
Addresses
Previous address Type Period
4 Pavillion Drive, Airport Oaks, Mangere, Auckland, 2022 Physical & registered 31 Oct 2011 - 07 Nov 2016
39 Aintree Avenue, Airport Oaks, Mangere, Auckland Physical 21 Feb 1997 - 31 Oct 2011
83-91 Captain Springs Rd, Onehunga, Auckland Registered 12 Nov 1996 - 12 Nov 1996
39 Aintree Avenue, Airport Oaks, Mangere, Auckland Registered 12 Nov 1996 - 31 Oct 2011
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Real Foods Limited
Shareholder NZBN: 9429032262087
Entity (NZ Limited Company) 		Airport Oaks
Auckland
2022 		05 Feb 1982 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Real Foods Limited
Type Ltd
Ultimate Holding Company Number 260537
Country of origin NZ
Address 4 Pavilion Drive
Airport Oaks
Mangere, Auckland 2022
Location
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