Real Action Group Limited
Type: NZ Limited Company (Ltd)Real Action Group Limited (NZBN 9429033246796) was registered on 13 Jul 2007. 2 addresses are currently in use by the company: Level 1, 33 Great South Road, Epsom, Auckland, 1051 (type: physical, registered). Suite 2, 170 Parnell Road, Parnell, Auckland had been their registered address, until 02 Feb 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Waite, Nicholas Lee (an individual) located at Greenhithe, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Waite, Emma Jane (an individual) - located at Greenhithe, Auckland. Businesscheck's database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 33 Great South Road, Epsom, Auckland, 1051 | Physical & registered & service | 02 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Lee Waite
Greenhithe, Auckland, 0632
Address used since 29 Aug 2016 |
Director | 29 Aug 2016 - current |
|
Emma Jane Waite
Greenhithe, Auckland, 0632
Address used since 12 Oct 2015 |
Director | 12 May 2011 - 29 Aug 2016 |
|
Nicholas Lee Waite
Rd 1, Helensville, 0874
Address used since 13 Jul 2007 |
Director | 13 Jul 2007 - 12 May 2011 |
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 170 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 15 Oct 2012 - 02 Feb 2018 |
| 407 State Highway 16, Rd 2, Kumeu, 0892 | Registered & physical | 23 May 2011 - 15 Oct 2012 |
| Nicholas Lee Waite, 187 Mairetahi Road, Rd 1, Helensville | Registered & physical | 13 Jul 2007 - 23 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waite, Nicholas Lee Individual |
Greenhithe Auckland 0632 |
29 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waite, Emma Jane Individual |
Greenhithe Auckland 0632 |
13 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waite, Nicholas Lee Individual |
Rd 1 Helensville |
13 Jul 2007 - 13 May 2011 |
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