General information
Realize Limited
Type: NZ Limited Company (Ltd)9429036380039
New Zealand Business Number
1230972
Company Number
Registered
Company Status
Realize Limited (issued an NZ business number of 9429036380039) was registered on 08 Aug 2002. 2 addresses are currently in use by the company: 3/30A Walter Street, Hauraki, 0622 (type: registered, physical). 1/30 Walter Street, Takapuna, Auckland had been their physical address, up to 27 Feb 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90 shares (90% of shares), namely:
Spence, Carol (an individual) located at Hauraki, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Spence, George (an individual) - located at Hauraki, Auckland. Our data was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 3/30a Walter Street, Hauraki, 0622 | Registered & physical & service | 27 Feb 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carol Spence
Hauraki, Auckland, 0622
Address used since 21 Feb 2019
Takapuna, North Shore City, 0622
Address used since 02 Nov 2016 |
Director | 08 Aug 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1/30 Walter Street, Takapuna, Auckland, 0622 | Physical & registered | 10 Nov 2016 - 27 Feb 2017 |
| 8 Jutland Road, Takapuna, Auckland, 0622 | Physical & registered | 13 Feb 2015 - 10 Nov 2016 |
| 8 William Street, Takapuna, Auckland | Registered & physical | 08 Aug 2002 - 13 Feb 2015 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Spence, Carol Individual |
Hauraki Auckland 0622 |
08 Aug 2002 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Spence, George Individual |
Hauraki Auckland 0622 |
08 Aug 2002 - current |
Location
Companies nearby
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Pc Revolution Limited 13 Charles Street |
|
Ohakune Enterprises Limited 3/24 Walter Street |
|
Learn To Learn Limited 20a Charles Street |
|
Mst Holdings Limited 35 Walter Street |
|
Sculpt Gardens Limited 35 Walter Street |
|
Markit Access Limited 23 Walter Street |