Real Limited
Type: NZ Limited Company (Ltd)Real Limited (New Zealand Business Number 9429033782584) was started on 24 Nov 2006. 3 addresses are in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). Level 18, Sap Tower, 151 Queen Street, Auckland had been their registered address, up until 19 May 2023. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50% of shares), namely:
De Ruiter, Steven (a director) located at Rd 1, Kerikeri postcode 0294. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 30 shares); it includes
Buxton, Vincent Paul (an individual) - located at Kerikeri, Kerikeri. The Businesscheck information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Physical & service | 06 Oct 2022 |
| Level 18, 151 Queen Street, Auckland, 1010 | Registered | 19 May 2023 |
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven De Ruiter
Rd 1, Kerikeri, 0294
Address used since 14 Mar 2016 |
Director | 24 Nov 2006 - current |
|
Stephanus Johannes Marinus Engelbertus Deruiter
Rd 1, Kerikeri, 0294
Address used since 14 Mar 2016 |
Director | 24 Nov 2006 - current |
|
Vincent Paul Buxton
Kerikeri, Kerikeri, 0230
Address used since 01 Mar 2020
Kerikeri, Kerikeri, 0230
Address used since 10 Apr 2019 |
Director | 10 Apr 2019 - current |
|
Brenda Irene Deruiter
Kerikeri, Kerikeri, 0230
Address used since 01 Mar 2020
Rd 1, Kerikeri, 0294
Address used since 14 Mar 2016 |
Director | 24 Nov 2006 - 23 Mar 2023 |
|
Linda Anne Hendl
R D 1, Kerikeri 0294, 0230
Address used since 17 Aug 2015 |
Director | 24 Nov 2006 - 15 Apr 2019 |
|
Peter Clifford Hendl
R D 1, Kerikeri 0294, 0230
Address used since 17 Aug 2015 |
Director | 24 Nov 2006 - 15 Apr 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered | 04 Oct 2022 - 19 May 2023 |
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Registered | 03 Apr 2017 - 04 Oct 2022 |
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Physical | 03 Apr 2017 - 06 Oct 2022 |
| 108 Kerikeri Road, Kerikeri, 0230 | Registered & physical | 11 Feb 2016 - 03 Apr 2017 |
| 25 Homestead Road, Kerikeri, Kerikeri, 0230 | Physical & registered | 17 Mar 2015 - 11 Feb 2016 |
| Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri | Registered & physical | 03 Mar 2010 - 17 Mar 2015 |
| C/ Bdo Spicers, Homestead Road, Kerikeri | Physical & registered | 24 Nov 2006 - 03 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Ruiter, Steven Director |
Rd 1 Kerikeri 0294 |
16 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buxton, Vincent Paul Individual |
Kerikeri Kerikeri 0230 |
16 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Ruiter, Stephanus Johannes Marinus Engelbertus Individual |
Rd 1 Kerikeri 0294 |
24 Nov 2006 - 16 Apr 2019 |
|
De Ruiter, Brenda Irene Individual |
Kerikeri Kerikeri 0230 |
24 Nov 2006 - 23 Mar 2023 |
|
Hendl, Linda Anne Individual |
Rd 1 Kerikeri 0294 |
24 Nov 2006 - 16 Apr 2019 |
|
Hendl, Peter Clifford Individual |
Rd 1 Kerikeri 0294 |
24 Nov 2006 - 16 Apr 2019 |
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