General information
Realty Services Limited
Type: NZ Limited Company (Ltd)9429036808816
New Zealand Business Number
1155462
Company Number
Registered
Company Status
Realty Services Limited (New Zealand Business Number 9429036808816) was started on 10 Aug 2001. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Level 1, 247 Cameron Road, Tauranga had been their registered address, until 17 Feb 2020. Realty Services Limited used more aliases, namely: Burtlea Investments No. 122 Limited from 10 Aug 2001 to 26 Jun 2002. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Realty Services Holdings Limited (an entity) located at Tauranga postcode 3110. Our data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered & service | 17 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael David Spencer Bayley
Auckland Central, Auckland, 1010
Address used since 29 Jun 2021
Remuera, Auckland, 1050
Address used since 02 Mar 2016 |
Director | 10 Aug 2011 - current |
|
Stephen James Shale
Claudelands, Hamilton, 3214
Address used since 03 Oct 2011 |
Director | 03 Oct 2011 - current |
|
Heath Young
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 May 2018 |
Director | 09 May 2018 - current |
|
Mark Dawe
Rd 4, Cambridge, 3496
Address used since 09 May 2018 |
Director | 09 May 2018 - current |
|
Simon Lynch Anderson
Pyes Pa, Tauranga, 3112
Address used since 27 Feb 2018
Pyes Pa, Tauranga, 3112
Address used since 05 Mar 2013 |
Director | 26 Nov 2012 - 18 Feb 2022 |
|
Richard Charles Cashmore
Rd 2, Tauranga, 3172
Address used since 23 Feb 2010 |
Director | 25 Jun 2002 - 09 May 2018 |
|
Ross Gwilliam Stanway
Rotorua, 3010
Address used since 26 Nov 2012 |
Director | 26 Nov 2012 - 29 Jun 2017 |
|
Kevin Manuhiri Wehipeihana
Waihi Beach, 3611
Address used since 23 Feb 2010 |
Director | 25 Jun 2002 - 20 Jun 2012 |
|
Brian Howard Waldegrave
Tauranga, 3110
Address used since 26 Feb 2008 |
Director | 25 Jun 2002 - 04 Oct 2011 |
|
David Graham Spencer Bayley
Remuera, Auckland, 1050
Address used since 26 Feb 2008 |
Director | 28 Jan 2006 - 20 Sep 2011 |
|
Darryl Anthony Aston
Rotorua,
Address used since 28 Feb 2005 |
Director | 25 Jun 2002 - 28 Sep 2007 |
|
Robert Jeffrey Davidson
Epsom, Auckland,
Address used since 23 Apr 2002 |
Director | 23 Apr 2002 - 28 Jan 2006 |
|
Trevor Stanaway
99 Customs Street West, Auckland 1001,
Address used since 23 Apr 2002 |
Director | 23 Apr 2002 - 25 Jun 2002 |
|
Nigel Geoffrey Ledgard Burton
121 Customs Street West, Viaduct Harbour, Auckland,
Address used since 10 Aug 2001 |
Director | 10 Aug 2001 - 19 Apr 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 04 Mar 2013 - 17 Feb 2020 |
| Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga | Registered & physical | 07 Mar 2005 - 04 Mar 2013 |
| Staples Rodway Tauranga, 132 First Avenue, Tauranga | Physical | 29 Apr 2003 - 07 Mar 2005 |
| Level 3, 16 Viaduct Harbour Avenue, Auckland | Registered | 10 Aug 2001 - 07 Mar 2005 |
| Level 3, 16 Viaduct Harbour Avenue, Auckland | Physical | 10 Aug 2001 - 29 Apr 2003 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Realty Services Holdings Limited Shareholder NZBN: 9429038353444 Entity (NZ Limited Company) |
Tauranga 3110 |
11 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Realty Services Investments Limited Shareholder NZBN: 9429035275022 Company Number: 1536785 Entity |
Level 1, 247 Cameron Road Tauranga 3110 |
17 May 2006 - 08 Aug 2019 |
|
Realty Services Investments Limited Shareholder NZBN: 9429035275022 Company Number: 1536785 Entity |
Level 1, 247 Cameron Road Tauranga 3110 |
17 May 2006 - 08 Aug 2019 |
|
Realty Services Holdings Limited Shareholder NZBN: 9429036808663 Company Number: 1155461 Entity |
10 Aug 2001 - 11 Aug 2016 | |
|
Realty Services Holdings Limited Shareholder NZBN: 9429036808663 Company Number: 1155461 Entity |
10 Aug 2001 - 11 Aug 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Realty Services Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 802341 |
| Country of origin | NZ |
| Address |
Level 1, 247 Cameron Road Tauranga 3110 |
Location
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