Realty Executives Limited
Type: NZ Limited Company (Ltd)Realty Executives Limited (NZBN 9429033776859) was incorporated on 29 Nov 2006. 7 addresess are currently in use by the company: 53 Roundel Crescent, Whenuapai, Auckland, 0618 (type: registered, service). 30 Walters Road, Takanini, Takanini had been their physical address, until 19 Oct 2021. Realty Executives Limited used more aliases, namely: South City Realty Limited from 29 Nov 2006 to 29 Nov 2006. 25000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 24996 shares (99.98 per cent of shares), namely:
Varney, Colin David (an individual) located at Whenuapai, Auckland postcode 0618. As far as the second group is concerned, a total of 1 shareholder holds 0.02 per cent of all shares (4 shares); it includes
Varney, Colin David (an individual) - located at Whenuapai, Auckland. "Real estate agency service" (ANZSIC L672010) is the classification the ABS issued Realty Executives Limited. The Businesscheck data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 4, 4 Graham Road, Conifer Grove, Takanini, 2112 | Office & delivery | 11 Oct 2021 |
| Po Box 202112, Southgate, Takanini, 2246 | Postal | 11 Oct 2021 |
| Unit 4, 4 Graham Road, Conifer Grove, Takanini, 2112 | Registered & physical & service | 19 Oct 2021 |
| 53 Roundel Crescent, Whenuapai, Auckland, 0618 | Registered & service | 21 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin David Varney
Whenuapai, Auckland, 0618
Address used since 01 Aug 2023
Castor Bay, Auckland, 0620
Address used since 09 Oct 2020
Karaka, Papakura, 2113
Address used since 13 Nov 2015
Rd 5, Kawakawa Bay, 2585
Address used since 18 Oct 2019 |
Director | 29 Nov 2006 - current |
|
Darren John Brady
Rd 1, Papakura, 2580
Address used since 14 Oct 2009 |
Director | 30 Apr 2008 - 01 May 2011 |
|
Craig Michael Smith
Titirangi, Auckland,
Address used since 30 Apr 2008 |
Director | 30 Apr 2008 - 09 Mar 2009 |
| Type | Used since | |
|---|---|---|
| 53 Roundel Crescent, Whenuapai, Auckland, 0618 | Registered & service | 21 Sep 2023 |
| Unit 4, 4 Graham Road , Conifer Grove , Takanini , 2112 |
| Previous address | Type | Period |
|---|---|---|
| 30 Walters Road, Takanini, Takanini, 2112 | Physical & registered | 29 Oct 2019 - 19 Oct 2021 |
| 9 Fountain Avenue, Karaka, Papakura, 2113 | Registered & physical | 16 Jun 2014 - 29 Oct 2019 |
| 246 Lewis Road, Rd 1, Papakura, 2580 | Registered & physical | 24 May 2011 - 16 Jun 2014 |
| 4b Graham Road, Conifer Grove, Takanini, 2112 | Registered & physical | 16 Nov 2010 - 24 May 2011 |
| Level 4, 86 Parnell Road, Parnell, Auckland 1151 | Registered & physical | 26 Feb 2010 - 16 Nov 2010 |
| 4b Graham Road, Takanini, Auckland | Physical & registered | 29 Nov 2006 - 26 Feb 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Varney, Colin David Individual |
Whenuapai Auckland 0618 |
29 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Varney, Colin David Individual |
Whenuapai Auckland 0618 |
29 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Varney, Rona Theresia Maria Individual |
Castor Bay Auckland 0620 |
14 Oct 2009 - 30 Mar 2023 |
|
Varney, Rona Theresia Maria Individual |
Castor Bay Auckland 0620 |
14 Oct 2009 - 30 Mar 2023 |
|
Kerry Anthony Deane Other |
29 Nov 2006 - 07 May 2008 | |
|
Stephen Frank Varney Other |
29 Nov 2006 - 10 May 2011 | |
|
Smith, Craig Michael Individual |
Titirangi Auckland |
29 Nov 2006 - 07 May 2008 |
|
Brady, Darren John Individual |
Karaka |
29 Nov 2006 - 10 May 2011 |
|
Null - Kerry Anthony Deane Other |
29 Nov 2006 - 07 May 2008 | |
|
Null - Sharon Tracy Smith Other |
29 Nov 2006 - 07 May 2008 | |
|
Null - Darren John Brady Other |
29 Nov 2006 - 10 May 2011 | |
|
Null - Kelly Ann Brady Other |
29 Nov 2006 - 10 May 2011 | |
|
Null - Stephen Frank Varney Other |
29 Nov 2006 - 10 May 2011 | |
|
Sharon Tracy Smith Other |
29 Nov 2006 - 07 May 2008 | |
|
Darren John Brady Other |
29 Nov 2006 - 10 May 2011 | |
|
Kelly Ann Brady Other |
29 Nov 2006 - 10 May 2011 |
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