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General information

Realtime Software Limited

Type: NZ Limited Company (Ltd)
9429033501437
New Zealand Business Number
1925506
Company Number
Registered
Company Status

Realtime Software Limited (issued an NZ business number of 9429033501437) was started on 20 Apr 2007. 2 addresses are currently in use by the company: 299 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered). 95 Devonport Road, Tauranga, Tauranga had been their registered address, until 16 Oct 2017. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Booysen, Ingrid Erna (an individual) located at Rd 3, Tauranga postcode 3173. When considering the second group, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Booysen, Ingrid Erna (an individual) - located at Rd 3, Tauranga,
Pc Stuart Trustees Limited (an entity) - located at Tauranga,
Booysen, Jan Hendrik (an individual) - located at Rd 3, Tauranga. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Booysen, Jan Hendrik, located at Rd 3, Tauranga (an individual). Our data was updated on 06 Apr 2024.

Current address Type Used since
299 Cameron Road, Tauranga, Tauranga, 3110 Physical & registered & service 16 Oct 2017
Last updated:
Directors
Name and Address Role Period
Jan Hendrik Booysen
Rd 3, Tauranga, 3173
Address used since 29 Apr 2010
Director 20 Apr 2007 - current
Addresses
Previous address Type Period
95 Devonport Road, Tauranga, Tauranga, 3110 Registered & physical 29 Mar 2017 - 16 Oct 2017
15 First Avenue, Tauranga, 3110 Physical & registered 14 Jan 2010 - 29 Mar 2017
353 Devonport Road, Tauranga Physical & registered 20 Apr 2007 - 14 Jan 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Booysen, Ingrid Erna
Individual 		Rd 3
Tauranga
3173 		20 Apr 2007 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Booysen, Ingrid Erna
Individual 		Rd 3
Tauranga
3173 		20 Apr 2007 - current
Pc Stuart Trustees Limited
Shareholder NZBN: 9429036608171
Entity (NZ Limited Company) 		Tauranga
 20 Apr 2007 - current
Booysen, Jan Hendrik
Individual 		Rd 3
Tauranga
3173 		20 Apr 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Booysen, Jan Hendrik
Individual 		Rd 3
Tauranga
3173 		20 Apr 2007 - current
Location
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