General information

Realbeer.co.nz Limited

Type: NZ Limited Company (Ltd)
9429037838133
New Zealand Business Number
909409
Company Number
Registered
Company Status

Realbeer.co.nz Limited (New Zealand Business Number 9429037838133) was started on 04 Jun 1998. 3 addresses are currently in use by the company: 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: service, registered). 217 King Street, Pukekohe had been their physical address, until 23 Aug 2019. Realbeer.co.nz Limited used other aliases, namely: Nicholford Brewing Company Limited from 04 Jun 1998 to 09 Oct 2002. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Nicholas, Luke James (an individual) located at Dannemora, Manukau 2016. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Nicholas, Wendy Christine Rutherford (an individual) - located at Dannemora, Manukau 2016. Our data was updated on 22 Feb 2024.

Current address Type Used since
Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, 1010 Registered & physical 23 Aug 2019
96 St Georges Bay Road, Parnell, Auckland, 1052 Service & registered 07 Dec 2022
Directors
Name and Address Role Period
Luke James Nicholas
East Tamaki Heights, Manukau, 2016
Address used since 18 Sep 2009
Director 04 Jun 1998 - current
Wendy Christine Rutherford Nicholas
East Tamaki Heights, Manukau, 2016
Address used since 18 Sep 2009
Director 22 Oct 2002 - current
Perry Anthony Rutherford
Dannemora, Howick, Auckland,
Address used since 27 Sep 2002
Director 04 Jun 1998 - 22 Oct 2002
Addresses
Previous address Type Period
217 King Street, Pukekohe, 2120 Physical & registered 19 Jul 2010 - 23 Aug 2019
Diva Business Solutions Limited, 1 Stembridge Ave, Pukekohe Physical & registered 23 Jun 2008 - 19 Jul 2010
17 Nephin Place, Dannemora, Manukau 2016 Physical & registered 06 Oct 2006 - 23 Jun 2008
17 Nephin Place, Dannemora, Howick, Auckland Registered & physical 04 Oct 2002 - 06 Oct 2006
12 Reydon Place, Howick, Auckland Registered 12 Apr 2000 - 04 Oct 2002
12 Reydon Place, Howick, Auckland Physical 04 Jun 1998 - 04 Oct 2002
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Nicholas, Luke James
Individual
Dannemora
Manukau 2016
04 Jun 1998 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Nicholas, Wendy Christine Rutherford
Individual
Dannemora
Manukau 2016
04 Jun 1998 - current
Location
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