General information
Realwood Limited
Type: NZ Limited Company (Ltd)9429037995492
New Zealand Business Number
876725
Company Number
Registered
Company Status
Realwood Limited (issued an NZ business number of 9429037995492) was registered on 03 Oct 1997. 2 addresses are in use by the company: 70 Dalton Street, Napier, Napier, 4110 (type: physical, registered). 3 Kelsall Street, Napier had been their registered address, up to 13 May 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Winallis Limited (an entity) located at Napier South, Napier postcode 4110. Businesscheck's data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 70 Dalton Street, Napier, Napier, 4110 | Physical & registered & service | 13 May 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Stanley Pratt
Napier, Napier, 4110
Address used since 05 May 2020
Napier, Napier, 4110
Address used since 02 Jun 2016 |
Director | 03 Oct 1997 - current |
|
Peter Gareth Alexander Pratt
Hospital Hill, Napier, 4110
Address used since 08 May 2013 |
Director | 08 May 2013 - 08 May 2020 |
|
Justin Gregory Pratt
Napier, 4110
Address used since 08 May 2013 |
Director | 08 May 2013 - 08 May 2020 |
|
Janyce Elizabeth Pratt
Napier, 4110
Address used since 03 Oct 1997 |
Director | 03 Oct 1997 - 08 May 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Kelsall Street, Napier | Registered | 28 May 2002 - 13 May 2020 |
| Tax Link, 108 Market Street, Hastings | Registered | 11 Apr 2000 - 28 May 2002 |
| Taxlink, 102 Queen Street East, Hastings | Physical | 20 Sep 1999 - 20 Sep 1999 |
| Tax Link, 108 Market Street, Hastings | Physical | 20 Sep 1999 - 20 Sep 1999 |
| 3 Kelsall Street, Napier | Physical | 20 Sep 1999 - 13 May 2020 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Winallis Limited Shareholder NZBN: 9429038672163 Entity (NZ Limited Company) |
Napier South Napier 4110 |
03 Oct 1997 - current |
Location
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