General information
Realty Concepts Limited
Type: NZ Limited Company (Ltd)9429037779030
New Zealand Business Number
921650
Company Number
Registered
Company Status
Realty Concepts Limited (NZBN 9429037779030) was started on 20 Aug 1998. 10 addresess are currently in use by the company: 37 Churchill Road, Murrays Bay, Auckland, 0630 (type: postal, office). 34 Te Ra Road, Point Chevalier, Auckland had been their physical address, until 27 May 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Bosch, Robert Adrian Douglas (a director) located at Murrays Bay, Auckland postcode 0630. The Businesscheck data was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 297 Beach Road, Campbells Bay, Auckland, 0630 | Postal & office & delivery | 14 May 2019 |
| 297 Beach Road, Campbells Bay, Auckland, 0630 | Physical & registered & service | 27 May 2019 |
| 37 Churchill Road, Murrays Bay, Auckland, 0630 | Registered & service | 16 Apr 2024 |
| 37 Churchill Road, Murrays Bay, Auckland, 0630 | Postal & office & delivery | 02 May 2024 |
Contact info
64 21 2221391
Phone (Phone)
adrianboschnz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Adrian Douglas Bosch
Murrays Bay, Auckland, 0630
Address used since 02 May 2024
Campbells Bay, Auckland, 0630
Address used since 01 Jun 2019
Point Chevalier, Auckland, 1022
Address used since 01 May 2011 |
Director | 20 Aug 1998 - current |
|
Corrine Michelle Bosch
Massey, Waitakere, 0614
Address used since 23 Oct 2009 |
Director | 19 Jan 2004 - 19 Oct 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 37 Churchill Road, Murrays Bay, Auckland, 0630 | Postal & office & delivery | 02 May 2024 |
Principal place of activity
| 297 Beach Road , Campbells Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 34 Te Ra Road, Point Chevalier, Auckland, 1022 | Physical & registered | 22 Oct 2013 - 27 May 2019 |
| 34 Te Ra Road, Pt Chevallier, Auckland | Registered & physical | 02 Nov 2009 - 22 Oct 2013 |
| 172 Colwill Rd, Royal Heights, Auckland | Physical & registered | 20 Sep 2005 - 02 Nov 2009 |
| 6 I Tahora Avenue, Remuera, Auckland | Registered | 12 Apr 2000 - 20 Sep 2005 |
| 6 I Tahora Avenue, Remuera, Auckland | Registered | 13 Dec 1999 - 12 Apr 2000 |
| 6 I Tahora Avenue, Remuera, Auckland | Physical | 13 Dec 1999 - 13 Dec 1999 |
| 73b Beresford Street, Bayswater, Auckland 1309 | Physical | 13 Dec 1999 - 20 Sep 2005 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bosch, Robert Adrian Douglas Director |
Murrays Bay Auckland 0630 |
22 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bosch, Robert Adrian Douglas Individual |
Baywater Auckland |
20 Aug 1998 - 27 Jun 2010 |
|
The Utopia Trust Other |
22 Sep 2004 - 22 Dec 2014 | |
|
Null - The Utopia Trust Other |
22 Sep 2004 - 22 Dec 2014 |
Location
Companies nearby
 |
Dyad Holdings Limited 30 Te Ra Road |
|
Tiimata Holdings Limited 31 Walford Road |
|
Byrnes Productions Limited 22 Te Ra Road |
|
Ditto Services Limited 27a Walford Road |
|
T & C Pointon Developments Limited 6 Seacombe Road |
|
Lot 8 Consultancy Limited 16 Te Ra Road |