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General information

Realzeal Solutions Limited

Type: NZ Limited Company (Ltd)
9429032195491
New Zealand Business Number
2264762
Company Number
Registered
Company Status

Realzeal Solutions Limited (issued an NZ business identifier of 9429032195491) was launched on 16 Jun 2009. 5 addresess are currently in use by the company: 27 Fife Street, Westmere, Auckland, 1022 (type: registered, physical). 18 Teal Crescent, Beach Haven, Auckland had been their registered address, up until 30 Jun 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (1% of shares), namely:
Miners, Julie (an individual) located at Westmere, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 99% of all shares (990 shares); it includes
Miners, Matthew Timothy Henderson (an individual) - located at Westmere, Auckland. Our database was last updated on 16 Mar 2024.

Current address Type Used since
27 Fife Street, Westmere, Auckland, 1022 Other (Address For Share Register) & records & shareregister (Address For Share Register) 14 Jun 2016
27 Fife Street, Westmere, Auckland, 1022 Physical & service 22 Jun 2016
27 Fife Street, Westmere, Auckland, 1022 Registered 30 Jun 2016
Last updated:
Directors
Name and Address Role Period
Matthew Timothy Henderson Miners
Westmere, Auckland, 1022
Address used since 14 Jun 2016
Director 16 Jun 2009 - current
Matthew Miners
Westmere, Auckland, 1022
Address used since 14 Jun 2016
Director 16 Jun 2009 - current
Addresses
Previous address Type Period
18 Teal Crescent, Beach Haven, Auckland, 0626 Registered 07 Jul 2010 - 30 Jun 2016
18 Teal Crescent, Beach Haven, Auckland, 0626 Physical 07 Jul 2010 - 22 Jun 2016
18 Teal Crescent, Beach Haven, Auckland, 0626 Registered & physical 16 Jun 2009 - 07 Jul 2010
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Miners, Julie
Individual 		Westmere
Auckland
1022 		30 Mar 2022 - current
Shares Allocation #2 Number of Shares: 990
Shareholder Name Address Period
Miners, Matthew Timothy Henderson
Individual 		Westmere
Auckland
1022 		16 Jun 2009 - current
Location
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