General information

Realtyreturns Holdings Limited

Type: NZ Limited Company (Ltd)
9429035439394
New Zealand Business Number
1504665
Company Number
Registered
Company Status

Realtyreturns Holdings Limited (issued a business number of 9429035439394) was launched on 27 Apr 2004. 2 addresses are in use by the company: 22 Joe F Stanley Place, Otahuhu, Auckland, 1062 (type: registered, physical). C/-Kensington Swan, 89 The Terrace, Wellington had been their registered address, until 13 May 2020. 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:
Van Dinther, Michelle (an individual) located at Otahuhu, Auckland postcode 1062. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Van Dinther, John (an individual) - located at Otahuhu, Auckland. Our database was updated on 28 Mar 2024.

Current address Type Used since
22 Joe F Stanley Place, Otahuhu, Auckland, 1062 Registered & physical & service 13 May 2020
Contact info
64 21 919844
Phone (Phone)
michelle@realtyreturns.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Van Dinther
Otahuhu, Auckland, 1062
Address used since 04 Jun 2015
Director 27 Apr 2004 - current
Michelle Van Dinther
Otahuhu, Auckland, 1062
Address used since 04 Jun 2015
Director 27 Apr 2004 - current
Addresses
Principal place of activity
22 Joe F Stanley Place , Otahuhu , Auckland , 1062
Previous address Type Period
C/-kensington Swan, 89 The Terrace, Wellington, 6011 Registered & physical 04 Jun 2015 - 13 May 2020
28 Spy Glass Lane, Whitby, Porirua 5024 Physical 30 Jun 2010 - 04 Jun 2015
C/-kensington Swan, 89 The Terrace, Wellington Registered 02 Jul 2009 - 04 Jun 2015
C/-stephens Lawyers, Foyer Level, Novell House, 9 The Terrace, Wellington Registered 11 Jul 2005 - 02 Jul 2009
C/-venture Law, 32 Salamanca Road, Kelburn, Wellington Registered 27 Apr 2004 - 11 Jul 2005
28 Spy Glass Lane, Whitby, Wellington 6006 Physical 27 Apr 2004 - 30 Jun 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Van Dinther, Michelle
Individual
Otahuhu
Auckland
1062
27 Apr 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Van Dinther, John
Individual
Otahuhu
Auckland
1062
27 Apr 2004 - current
Location