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General information

Real Heart Entertainment Limited

Type: NZ Limited Company (Ltd)
9429035842910
New Zealand Business Number
1367653
Company Number
Registered
Company Status

Real Heart Entertainment Limited (issued an NZ business number of 9429035842910) was registered on 07 Aug 2003. 2 addresses are currently in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 3 London Street, Hamilton had been their registered address, up to 08 May 2017. Real Heart Entertainment Limited used more aliases, namely: Te Ahi Publishing Limited from 07 Aug 2003 to 17 Oct 2006. 1500 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.07 per cent of shares), namely:
Bell, Leila Tenail Unaiki (an individual) located at Fairview Downs, Hamilton postcode 3214. In the second group, a total of 3 shareholders hold 99.87 per cent of all shares (1498 shares); it includes
Vazey Child Trustees Limited (an entity) - located at Hamilton Central, Hamilton,
Bell, Logan Carrol Wineera (an individual) - located at Fairview Downs, Hamilton,
Bell, Leila Tenail Unaiki (an individual) - located at Fairview Downs, Hamilton. The third group of shareholders, share allocation (1 share, 0.07%) belongs to 1 entity, namely:
Bell, Logan Carrol Wineera, located at Fairview Downs, Hamilton (an individual). Businesscheck's database was last updated on 10 Apr 2024.

Current address Type Used since
3 London Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 08 May 2017
Last updated:
Directors
Name and Address Role Period
Logan Carrol Wineera Bell
Fairview Downs, Hamilton, 3214
Address used since 18 Apr 2016
Director 07 Aug 2003 - current
Jordan Joshua Bell
Hamilton,
Address used since 30 May 2006
Director 07 Aug 2003 - 22 Feb 2008
Arapekanga Hayden Adams-tamatea
Huntly,
Address used since 30 May 2006
Director 07 Aug 2003 - 10 Sep 2006
Addresses
Previous address Type Period
3 London Street, Hamilton, 3204 Registered & physical 08 Jun 2006 - 08 May 2017
C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City Registered & physical 04 Oct 2004 - 08 Jun 2006
11 Worley Place, Hamilton Physical & registered 07 Aug 2003 - 04 Oct 2004
Financial Data
Financial info
1500
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bell, Leila Tenail Unaiki
Individual 		Fairview Downs
Hamilton
3214 		06 Mar 2008 - current
Shares Allocation #2 Number of Shares: 1498
Shareholder Name Address Period
Vazey Child Trustees Limited
Shareholder NZBN: 9429034615409
Entity (NZ Limited Company) 		Hamilton Central
Hamilton
3204 		06 Mar 2008 - current
Bell, Logan Carrol Wineera
Individual 		Fairview Downs
Hamilton
3214 		06 Mar 2008 - current
Bell, Leila Tenail Unaiki
Individual 		Fairview Downs
Hamilton
3214 		06 Mar 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bell, Logan Carrol Wineera
Individual 		Fairview Downs
Hamilton
3214 		07 Aug 2003 - current

Historic shareholders

Shareholder Name Address Period
Adams-tamatea, Arapekanga Hayden
Individual 		Paraparaumu
 07 Aug 2003 - 18 Oct 2006
Bell, Jordan Joshua
Individual 		Hamilton
 07 Aug 2003 - 24 Oct 2006
Location
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