General information
Realwords Limited
Type: NZ Limited Company (Ltd)9429037444952
New Zealand Business Number
987377
Company Number
Registered
Company Status
Realwords Limited (issued an NZBN of 9429037444952) was incorporated on 02 Nov 1999. 2 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, up until 15 Nov 2023. Realwords Limited used other names, namely: Sln Properties Limited from 02 Nov 1999 to 18 Feb 2004. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Holder, Vicki (an individual) located at Mount Eden, Auckland postcode 1024. The Businesscheck database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical | 01 Nov 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 15 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vicki Holder
Mount Eden, Auckland, 1024
Address used since 01 Jul 2021
Mount Eden, Auckland, 1024
Address used since 08 Nov 2013 |
Director | 10 Sep 2012 - current |
|
Sharon Newey
Mt Eden, Auckland,
Address used since 05 Aug 2003 |
Director | 02 Nov 1999 - 11 Sep 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 01 Nov 2019 - 15 Nov 2023 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical & registered | 08 Jun 2016 - 01 Nov 2019 |
| 405n King Street, Hastings, 4122 | Registered & physical | 18 Nov 2013 - 08 Jun 2016 |
| C/-vga Chartered Accountants Ltd, Unit G12, 23 Edwin Street, Mt Eden | Registered & physical | 09 Feb 2007 - 18 Nov 2013 |
| C/- Vga Chartered Accountants Ltd, 820 Mt Eden Road, Mt Eden, Auckland | Registered & physical | 20 Dec 2003 - 09 Feb 2007 |
| 31 Henley Road, Mt Eden, Auckland | Registered | 12 Apr 2000 - 20 Dec 2003 |
| 31 Henley Road, Mt Eden, Auckland | Registered | 03 Apr 2000 - 12 Apr 2000 |
| 31 Henley Road, Mt Eden, Auckland | Physical | 03 Apr 2000 - 03 Apr 2000 |
| Virginia Gomes & Associates, 3/889 Mt Eden Road, Mt Eden, Auckland | Physical | 03 Apr 2000 - 20 Dec 2003 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Holder, Vicki Individual |
Mount Eden Auckland 1024 |
23 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Newey, Sharon Individual |
Mount Eden Auckland 1024 |
02 Nov 1999 - 22 Aug 2013 |
Location
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