General information
Realtech Limited
Type: NZ Limited Company (Ltd)9429037547523
New Zealand Business Number
966935
Company Number
Registered
Company Status
49257381908
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description
Realtech Limited (issued an NZ business number of 9429037547523) was incorporated on 09 Jul 1999. 6 addresess are in use by the company: Po Box 8300, Newmarket, Auckland, 1149 (type: postal, registered). Level 6, 57 Symonds Street, Grafton, Auckland had been their physical address, up to 24 Nov 2021. Realtech Limited used other names, namely: Realtech Nz Limited from 09 Jul 1999 to 23 Sep 1999. 1150000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1150000 shares (100% of shares). "Computer consultancy service" (business classification M700010) is the classification the ABS issued to Realtech Limited. Businesscheck's information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 8300, Symonds Street, Auckland, 1150 | Postal | 05 May 2020 |
| Unit 4, 90 Symonds Street, Grafton, Auckland, 1010 | Office & delivery | 05 May 2020 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical & service | 24 Nov 2021 |
| Po Box 8300, Newmarket, Auckland, 1149 | Postal | 04 May 2023 |
Contact info
64 9 3080900
Phone (Phone)
accounts@realtech.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@realtech.co.nz
Email
www.realtech.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Spicer
Waiake, Auckland, 0630
Address used since 06 Oct 2015 |
Director | 01 Sep 2013 - current |
| Volker H. | Director | 05 Nov 2014 - 04 Feb 2016 |
| Thomas M. | Director | 01 Jul 2013 - 05 Nov 2014 |
|
Joanne Hand
Dannemora, Manukau, 2016
Address used since 24 Jun 2010 |
Director | 30 May 2008 - 20 Sep 2013 |
| Rudolf C. | Director | 01 Aug 2011 - 20 Sep 2013 |
|
Nicola Gerhard Glowinski
10627, Berlin, Germany,
Address used since 28 Apr 2005 |
Director | 28 Apr 2005 - 31 Jul 2011 |
|
Timothy Hugh Woolfield
Epsom, Auckland 1023,
Address used since 01 Apr 2008 |
Director | 09 Jul 1999 - 30 May 2008 |
|
Michael Karl Peter Knopp
D-69190 Waldorf, Germany,
Address used since 05 Dec 2001 |
Director | 05 Dec 2001 - 28 Apr 2005 |
|
Daniele Di Croce
69190, Walldorf,
Address used since 09 Jul 1999 |
Director | 09 Jul 1999 - 05 Dec 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 8300, Newmarket, Auckland, 1149 | Postal | 04 May 2023 |
Principal place of activity
| Unit 4, 90 Symonds Street , Grafton , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 14 Apr 2008 - 24 Nov 2021 |
| 2 Crummer Road, Ponsonby, Auckland | Registered | 12 Apr 2000 - 14 Apr 2008 |
| 2 Crummer Road, Ponsonby, Auckland | Physical | 12 Jul 1999 - 14 Apr 2008 |
Financial Data
Financial info
1150000
Total number of Shares
May
Annual return filing month
December
Financial report filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Realtech Ag Other (Other) |
09 Jul 1999 - current |
Ultimate Holding Company
| Effective Date | 31 Dec 2019 |
| Name | Realtech Ag |
| Type | Company |
| Ultimate Holding Company Number | 700890 |
| Country of origin | DE |
Location
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