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General information

Real Living (services) Limited

Type: NZ Limited Company (Ltd)
9429033421230
New Zealand Business Number
1938398
Company Number
Registered
Company Status

Real Living (Services) Limited (issued an NZ business number of 9429033421230) was registered on 07 May 2007. 2 addresses are in use by the company: 57 Richard Farrell Avenue, Remuera, Auckland, 1050 (type: registered, physical). Level 27, Asb Bank Centre, 135 Albert Street, Auckland had been their registered address, up to 17 Feb 2010. Real Living (Services) Limited used other aliases, namely: Ing Real Living (Services) Limited from 30 Jul 2007 to 04 Jun 2010, Ing Lifecare (Services) Limited (07 May 2007 to 30 Jul 2007). 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 40 shares (40 per cent of shares), namely:
Ejm 1941 Limited (an entity) located at 2 Osterley Way, Manukau, Auckland postcode 2104. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Erudite Trustee Limited (an entity) - located at Mellons Bay, Auckland. The third group of shareholders, share allotment (40 shares, 40%) belongs to 1 entity, namely:
Lcm 1941 Limited, located at 2 Osterley Way, Manukau, Auckland (an entity). Our information was updated on 23 May 2025.

Current address Type Used since
57 Richard Farrell Avenue, Remuera, Auckland, 1050 Registered & physical & service 17 Feb 2010
Last updated:
Directors
Name and Address Role Period
Hugh Gregory Kasper
Mellons Bay, Auckland, 2014
Address used since 30 Nov 2011
Director 30 Nov 2011 - current
Bridget Lynnette Palmer
Rd 2, Lincoln, 7672
Address used since 25 May 2023
Director 25 May 2023 - current
Christopher Leo Murphy
Rd 1, Warkworth, 0981
Address used since 25 May 2023
Director 25 May 2023 - current
Barry James Wright
Botany Downs, Auckland, 2010
Address used since 04 Mar 2020
Botany Downs, Auckland, 2010
Address used since 02 Mar 2012
Director 30 Nov 2011 - 28 Feb 2022
Helen Murphy
Howick, Auckland, 2014
Address used since 27 Jan 2012
Director 27 Jan 2012 - 28 Feb 2022
Christopher Leo Murphy
Rd 1, Warkworth, 0981
Address used since 30 Nov 2011
Director 30 Nov 2011 - 07 Dec 2021
Kevin John Murphy
Rd 1, Howick, 2571
Address used since 30 Nov 2011
Director 30 Nov 2011 - 06 Dec 2019
Rolf Frank
Residence Bel Air (phase Ii), Island South, Hong Kong,
Address used since 31 Jan 2010
Director 31 Jan 2010 - 30 Nov 2011
Henricus Hermanus Maria De Jong
1401 Ad Bussum, The Netherlands,
Address used since 31 Jan 2010
Director 31 Jan 2010 - 30 Nov 2011
Denis Jon Hickey
Hunters Hill, Nsw 2110, Australia,
Address used since 31 Jan 2010
Director 31 Jan 2010 - 31 Aug 2011
Franciscus Johannes Eugen Koster
8 Finance Street, Central Hong Kong,
Address used since 30 Nov 2009
Director 30 Nov 2009 - 31 Jan 2010
Paul John Bedbrook
8 Peak Road, Hong Kong,
Address used since 30 Nov 2009
Director 30 Nov 2009 - 31 Jan 2010
Garry Rex Looker
St Heliers, Auckland,
Address used since 07 May 2007
Director 07 May 2007 - 27 Jan 2010
Gary Noland
Remuera, Auckland, 1050
Address used since 07 May 2007
Director 07 May 2007 - 18 Jan 2010
David Malcolm Mcclatchy
Pymble Nsw 2073,
Address used since 30 Nov 2009
Director 30 Nov 2009 - 11 Dec 2009
Jeremy Mark Nicoll
Bayswater, Auckland, 0622
Address used since 07 May 2007
Director 07 May 2007 - 30 Nov 2009
Paul Lindsay Butler
Kohimarama, Auckland, 1071
Address used since 21 Dec 2007
Director 21 Dec 2007 - 30 Nov 2009
Andrew Hardwick Evans
St Heliers, Auckland,
Address used since 07 May 2007
Director 07 May 2007 - 21 Dec 2007
Addresses
Previous address Type Period
Level 27, Asb Bank Centre, 135 Albert Street, Auckland Registered & physical 07 May 2007 - 17 Feb 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
05 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Ejm 1941 Limited
Shareholder NZBN: 9429030907447
Entity (NZ Limited Company) 		2 Osterley Way, Manukau
Auckland
2104 		14 Feb 2012 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Erudite Trustee Limited
Shareholder NZBN: 9429030905528
Entity (NZ Limited Company) 		Mellons Bay
Auckland
2014 		14 Feb 2012 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Lcm 1941 Limited
Shareholder NZBN: 9429030474444
Entity (NZ Limited Company) 		2 Osterley Way, Manukau
Auckland
2104 		23 Apr 2014 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Argosy Trustee Limited
Shareholder NZBN: 9429030474482
Entity (NZ Limited Company) 		Mellons Bay
Auckland
2014 		23 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Real Living (holdings) Limited
Shareholder NZBN: 9429033420974
Company Number: 1938396
Entity 		07 Dec 2007 - 14 Feb 2012
Null - Ing Australia Holdings Limited
Other 		07 May 2007 - 27 Jun 2010
Ing Australia Holdings Limited
Other 		07 May 2007 - 27 Jun 2010
Real Living (holdings) Limited
Shareholder NZBN: 9429033420974
Company Number: 1938396
Entity 		07 Dec 2007 - 14 Feb 2012
Location
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