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. 5 addresess are currently in use by the company: 297 Beach Road, Campbells Bay, Auckland, 0630 (type: registered, physical). 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 Campbells Bay, Auckland postcode 0630. The Businesscheck data was last updated on 27 Mar 2024.
| 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 | Registered & physical & service | 27 May 2019 |
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
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
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
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bosch, Robert Adrian Douglas Director |
Campbells 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 |
|
Crane Limited 20 Te Ra Road |