General information
Netrealty Limited
Type: NZ Limited Company (Ltd)9429038142581
New Zealand Business Number
846001
Company Number
Registered
Company Status
Netrealty Limited (issued an NZ business number of 9429038142581) was started on 10 Mar 1997. 6 addresess are in use by the company: 125 Mountain Rd, Epsom, Auckland, 1025 (type: office, physical). 32B Picton Street, Freemans Bay, Auckland had been their registered address, until 15 Mar 2021. Netrealty Limited used more names, namely: Rms Limited from 30 Jul 1999 to 01 Aug 2000, Campbell & Associates Realty Limited (10 Mar 1997 to 30 Jul 1999). 25000 shares are allocated to 0 shareholders who belong to 0 shareholder groups. Our data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 125 Mountain Rd, Epsom, Auckland, 1025 | Office | unknown |
| 105 Mountain Road, Epsom | Other (Address For Share Register) & shareregister (Address For Share Register) | 13 Oct 2009 |
| 32b Picton Street, Freemans Bay, Auckland, 1011 | Other (Address For Share Register) | 19 Mar 2015 |
| 105 Mountain Road, Epsom, Auckland, 1023 | Physical & service & registered | 15 Mar 2021 |
Contact info
64 9 376277
Phone (Phone)
grant@netrealty.co.nz
Email
netrealty.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warwick Miller
Epsom, Auckland, 1023
Address used since 25 Nov 2011 |
Director | 01 Nov 2010 - current |
|
Grant Campbell Tucker
Freemans Bay, Auckland, 1011
Address used since 13 Oct 2009 |
Director | 10 Mar 1997 - 01 Mar 2021 |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| 125 Mountain Rd , Epsom , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| 32b Picton Street, Freemans Bay, Auckland, 1011 | Registered & physical | 27 Mar 2015 - 15 Mar 2021 |
| 105 Mountain Road, Epsom, Auckland, 1023 | Physical & registered | 25 Nov 2010 - 27 Mar 2015 |
| 105 Mountain Road, Epsom | Registered | 20 Oct 2009 - 25 Nov 2010 |
| 105 Mountain Rd, Epsom | Physical | 20 Oct 2009 - 25 Nov 2010 |
| 10/465 Mt Eden Rd, Mt Eden | Physical & registered | 21 Dec 2007 - 20 Oct 2009 |
| Unit 5, 27 Mt Eden Road, Mt Eden, Auckland | Physical & registered | 25 Jan 2005 - 21 Dec 2007 |
| Suite 6a Level 3, Park View, 200 Victoria Street West, Auckland | Registered | 04 Dec 2003 - 25 Jan 2005 |
| Suite 6a, Level 3, Park View, 200 Victoria Street West, Auckland | Physical | 04 Dec 2003 - 25 Jan 2005 |
| 32c Picton Street, Ponsonby Bay, Auckland | Registered | 01 Feb 2003 - 04 Dec 2003 |
| 32c Picton Street, Ponsonby, Auckland | Physical | 01 Feb 2003 - 04 Dec 2003 |
| 317 Mt Eden Road, Mt Eden, Auckland | Physical | 15 Nov 2000 - 15 Nov 2000 |
| 32b Picton Street, Freemans Bay, Auckland | Physical | 15 Nov 2000 - 01 Feb 2003 |
| 317 Mt Eden Road, Mt Eden, Auckland | Registered | 11 Apr 2000 - 01 Feb 2003 |
| 317 Mt Eden Road, Mt Eden, Auckland | Registered | 16 Mar 2000 - 11 Apr 2000 |
Financial Data
Financial info
25000
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Warwick Individual |
Epsom Auckland 1023 |
10 Mar 2009 - 10 Mar 2009 |
|
Tucker, Grant Campbell Individual |
Freemans Bay Auckland |
10 Mar 1997 - 18 Jan 2005 |
|
Tucker, Grant Individual |
Freemans Bay Auckland 1011 |
10 Mar 2009 - 31 Mar 2021 |
|
Miller, Warwick Individual |
Epsom Auckland 1023 |
10 Mar 2009 - 10 Mar 2009 |
Location
Companies nearby
 |
Faber Construction Limited 34b Picton Street |
|
Lepsis No. 2 Limited 8 Winn Street |
|
Lepsis Limited 8 Winn Road |
|
Karma Kidz Limited 23 Picton Street |
|
Barnacle Lp 9 Winn Road |