Real Image Limited
Type: NZ Limited Company (Ltd)Real Image Limited (NZBN 9429035738848) was registered on 30 Sep 2003. 4 addresses are currently in use by the company: 13A Lorraine Avenue, Mount Albert, Auckland, 1025 (type: office, registered). 34 Rosemont Road, Waihi, Waihi had been their registered address, up to 13 Feb 2024. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
Ag Trustee Limited (an entity) located at Waihi postcode 3610,
Topping, Nicola (an individual) located at Rd 2, Henderson postcode 0782. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Topping, Nicola (an individual) - located at Rd 2, Henderson. The Businesscheck database was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13a Lorraine Avenue, Mount Albert, Auckland, 1025 | Office | unknown |
| 487 Waitakere Road, Rd 2, Henderson, 0782 | Physical & service | 27 Oct 2011 |
| 67 Koraha Road, Rd 2, Kumeu, 0892 | Service | 21 Jun 2023 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 13 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicola Topping
Rd 2, Henderson, 0782
Address used since 27 Oct 2011 |
Director | 30 Sep 2003 - current |
| Type | Used since |
|---|
| 13a Lorraine Avenue , Mount Albert , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 26 Jul 2022 - 13 Feb 2024 |
| 109 Main Road, Katikati, Katikati, 3129 | Registered | 14 Jul 2021 - 26 Jul 2022 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 14 Jun 2016 - 14 Jul 2021 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 18 Jun 2014 - 14 Jun 2016 |
| 13a Lorraine Avenue, Mount Albert, Auckland, 1025 | Physical | 13 Jul 2010 - 27 Oct 2011 |
| Giles & Liew Chartered Accountants, 34 Rosemont Road Waihi | Registered | 07 Jul 2008 - 18 Jun 2014 |
| 5 Sheath Street, Avenues, Tauranga | Physical | 13 Jun 2006 - 13 Jul 2010 |
| 5 Sheath Street, Avenues, Tauranga | Registered | 13 Jun 2006 - 07 Jul 2008 |
| 63 Koraha Road, Kumeu | Registered & physical | 30 Sep 2003 - 13 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Entity (NZ Limited Company) |
Waihi 3610 |
06 Jul 2009 - current |
|
Topping, Nicola Individual |
Rd 2 Henderson 0782 |
03 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Topping, Nicola Individual |
Rd 2 Henderson 0782 |
30 Sep 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 Entity |
03 Jul 2006 - 27 Jun 2010 | |
|
Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 Entity |
03 Jul 2006 - 27 Jun 2010 |
 |
Tag Trustee Limited 34 Rosemont Road |
|
Aa Engineering Limited 34 Rosemont Road |
|
Melana's Salon Limited 34 Rosemont Road |
|
Williams & Young Investments Limited 34 Rosemont Road |
|
Angela Quinn Hairdressing Limited 34 Rosemont Road |
|
Danreu Limited 34 Rosemont Road |