General information

Real Consulting Limited

Type: NZ Limited Company (Ltd)
9429033142036
New Zealand Business Number
1984235
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description

Real Consulting Limited (New Zealand Business Number 9429033142036) was launched on 17 Sep 2007. 9 addresess are currently in use by the company: 5 Carnarvon Avenue, Glendowie, Glendowie, Auckland, 1071 (type: registered, service). Level 3, 135 Broadway, Newmarket, Auckland had been their registered address, up until 13 Feb 2020. 120 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 40 shares (33.33% of shares), namely:
Winstone, Timothy Martin (an individual) located at Glendowie, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 0.83% of all shares (1 share); it includes
Sanders-Edwards, Carl (an individual) - located at Tairua, 3058. Next there is the third group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Sanders-Edwards, Emma, located at Tairua, 3508 (an individual). "Management consultancy service" (business classification M696245) is the category the Australian Bureau of Statistics issued to Real Consulting Limited. Businesscheck's information was last updated on 14 Sep 2024.

Current address Type Used since
5 Carnarvon Avenue, Glendowie, Auckland, 1071 Office & postal & delivery 04 Feb 2020
Level4/52 Symonds Street,, Auckland Cbd,, Auckland, 1010 Physical & registered & service 13 Feb 2020
5 Carnarvon Avenue, Glendowie, Glendowie, Auckland, 1071 Records & shareregister 03 Feb 2023
5 Carnarvon Avenue, Glendowie, Glendowie, Auckland, 1071 Registered & service 14 Feb 2023
Contact info
64 21 727724
Phone (Phone)
info@realconsulting.co.nz
Email
www.realconsulting.co.nz
Website
Directors
Name and Address Role Period
Emma Sanders-edwards
Tairua, Tairua, 3508
Address used since 02 Feb 2013
Director 17 Sep 2007 - current
Carl Sanders-edwards
Tairua, Tairua, 3508
Address used since 02 Feb 2013
Director 17 Sep 2007 - current
Timothy Martin Winstone
Glendowie, Auckland, 1071
Address used since 01 Feb 2012
Director 10 Aug 2010 - current
Addresses
Other active addresses
Type Used since
5 Carnarvon Avenue, Glendowie, Glendowie, Auckland, 1071 Registered & service 14 Feb 2023
Principal place of activity
. , . , Auckland , 1001
Previous address Type Period
Level 3, 135 Broadway, Newmarket, Auckland Registered & physical 17 Sep 2007 - 13 Feb 2020
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Winstone, Timothy Martin
Individual
Glendowie
Auckland
1071
10 Aug 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sanders-edwards, Carl
Individual
Tairua
3058
17 Sep 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sanders-edwards, Emma
Individual
Tairua
3508
17 Sep 2007 - current
Shares Allocation #4 Number of Shares: 78
Shareholder Name Address Period
Sanders-edwards, Carl William
Individual
Tairua
17 Sep 2007 - current
Miller Poulgrain Trustees (2005) Ltd
Other (Other)
Thames
17 Sep 2007 - current
Sanders-edwards, Emma Joan
Individual
Tairua
17 Sep 2007 - current
Location
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