General information

Real Software Support Limited

Type: NZ Limited Company (Ltd)
9429037553753
New Zealand Business Number
965402
Company Number
Registered
Company Status

Real Software Support Limited (issued an NZ business number of 9429037553753) was started on 28 Jun 1999. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, until 28 Mar 2022. Real Software Support Limited used more aliases, namely: Vision Support Services Limited from 28 Jun 1999 to 22 Aug 2001. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Giny Trustee Limited (an entity) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Grass, Virgina Irvine (an individual) - located at Auckland Central, Auckland. Businesscheck's data was last updated on 28 Mar 2024.

Current address Type Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical & service 28 Mar 2022
Directors
Name and Address Role Period
Virgina Irvine Grass
57 Mahuhu Crescent, Auckland Central, Auckland, 1010
Address used since 30 Mar 2010
Director 28 Jun 1999 - current
Alan Gregory Sayers
Arkles Bay, Whangaparaoa,
Address used since 05 May 2009
Director 05 May 2009 - 11 Mar 2010
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 14 Mar 2011 - 28 Mar 2022
C/- Johnston Associates, 202 Ponsonby Rd, Ponsonby, Auckland 1030 Physical & registered 26 Sep 2003 - 14 Mar 2011
97-101 Hobson Street, Auckland, New Zealand Physical & registered 06 Jan 2003 - 26 Sep 2003
C/- Eric Coleman, Chartered Accountant, Cnr First Avenue And Cameron Road, Tauranga Registered 07 Mar 2001 - 06 Jan 2003
C/- Eric Coleman, Chartered Accountant, Cnr First Avenue And Cameron Road, Tauranga Physical 05 Mar 2001 - 05 Mar 2001
Murray Crossman & Partners, Cnr First Avenue And Cameron Road, Tauranga Physical 05 Mar 2001 - 06 Jan 2003
C/- Eric Coleman, Chartered Accountant, Cnr First Avenue And Cameron Road, Tauranga Registered 12 Apr 2000 - 07 Mar 2001
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Giny Trustee Limited
Shareholder NZBN: 9429034939550
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
18 May 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Grass, Virgina Irvine
Individual
Auckland Central
Auckland
1010
24 Jan 2008 - current

Historic shareholders

Shareholder Name Address Period
Cronin, John Michael
Individual
C/-109/57 Mahuhu Crescent
Parnell, Auckland
05 May 2004 - 24 Jan 2008
Riddell, Lynda Joan
Individual
C/-109/57 Mahuhu Crescent
Parnell, Auckland
05 May 2004 - 24 Jan 2008
Greg Trustee Limited
Shareholder NZBN: 9429033814179
Company Number: 1875126
Entity
24 Jan 2008 - 04 Feb 2016
Greg Trustee Limited
Shareholder NZBN: 9429033814179
Company Number: 1875126
Entity
24 Jan 2008 - 04 Feb 2016
Coleman, Eric Robert
Individual
20 Augustus Terrace
Parnell, Auckland
28 Jun 1999 - 18 May 2007
Grass, Virgina Irvine
Individual
20 Augustus Terrace
Parnell, Auckland
28 Jun 1999 - 18 May 2007
Sayers, Alan Gregory
Individual
Arkles Bay
Whangaparaoa
02 Jul 2009 - 04 Feb 2016
Riddell, Bryan Peter
Individual
C/-109/57 Mahuhu Crescent
Parnell, Auckland
05 May 2004 - 24 Jan 2008
Location
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