General information

Real Finance Limited

Type: NZ Limited Company (Ltd)
9429032556384
New Zealand Business Number
2173827
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K623010 - Finance Company Operation
Industry classification codes with description

Real Finance Limited (issued an NZBN of 9429032556384) was launched on 26 Sep 2008. 8 addresess are currently in use by the company: Po Box 11094, Manners Street, Wellington, 6142 (type: postal, office). Real Finance Limited used other aliases, namely: Real Finance Group Limited from 26 Sep 2008 to 14 Jun 2011. 3000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.03% of shares), namely:
Varga, Rodney Janos (an individual) located at Kilbirnie, Wellington postcode 6022. When considering the second group, a total of 2 shareholders hold 99.97% of all shares (2999 shares); it includes
Varga, Rodney Janos (an individual) - located at Kilbirnie, Wellington,
Ure, David Charles Smith (an individual) - located at Gisborne. "Finance company operation" (ANZSIC K623010) is the classification the Australian Bureau of Statistics issued to Real Finance Limited. Our database was last updated on 12 Mar 2024.

Current address Type Used since
69a Manners Street, Te Aro, Wellington, 6011 Physical & registered & service 26 Sep 2008
69a Manners Street, Te Aro, Wellington Other (Address For Share Register) & records & shareregister (Address For Share Register) 26 Sep 2008
69a Manners Street, Te Aro, Wellington, 6011 Office & delivery 02 Sep 2020
Po Box 11094, Manners Street, Wellington, 6142 Postal 02 Sep 2020
Contact info
64 4 4725768
Phone (Phone)
info@realfinance.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@realfinance.co.nz
Email
realfinance.co.nz
Website
Directors
Name and Address Role Period
Rodney Varga
Kilbirnie, Wellington, 6022
Address used since 03 May 2018
Roseneath, Wellington, 6011
Address used since 30 Jun 2013
Director 26 Sep 2008 - current
Addresses
Other active addresses
Type Used since
Po Box 11094, Manners Street, Wellington, 6142 Postal 02 Sep 2020
Principal place of activity
Suite 1, 69a Manners Street , Te Aro , Wellington , 6011
Financial Data
Financial info
3000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Varga, Rodney Janos
Individual
Kilbirnie
Wellington
6022
26 Sep 2008 - current
Shares Allocation #2 Number of Shares: 2999
Shareholder Name Address Period
Varga, Rodney Janos
Individual
Kilbirnie
Wellington
6022
26 Sep 2008 - current
Ure, David Charles Smith
Individual
Gisborne
4010
11 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Peterson, Richard Dale
Individual
Khandallah
Wellington, 6011
26 Sep 2008 - 06 Sep 2012
Egan & Kite (du) Trustees Limited
Shareholder NZBN: 9429030602274
Company Number: 3905900
Entity
06 Sep 2012 - 11 Apr 2016
Egan & Kite (du) Trustees Limited
Shareholder NZBN: 9429030602274
Company Number: 3905900
Entity
06 Sep 2012 - 11 Apr 2016
Location
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