General information

Realtime Information Limited

Type: NZ Limited Company (Ltd)
9429038395826
New Zealand Business Number
703749
Company Number
Registered
Company Status
M692335 - Electrical Engineering Service - Consulting
Industry classification codes with description

Realtime Information Limited (issued a New Zealand Business Number of 9429038395826) was registered on 15 Nov 1995. 2 addresses are currently in use by the company: 61 Spencer Street, Crofton Downs, Wellington, 6035 (type: physical, registered). 45 Newcastle Street, Windsor, Invercargill had been their physical address, up until 19 Jul 2018. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 999 shares (99.9 per cent of shares), namely:
Mccullagh, Paul James Fenton (an individual) located at Crofton Downs, Wellington postcode 6035,
Mccullagh, Linda Christine (an individual) located at Crofton Downs, Wellington postcode 6035,
O'brien, Garth (an individual) located at Te Awamutu, Te Awamutu postcode 3800. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Mccullagh, Paul James Fenton (an individual) - located at Windsor, Invercargill. "Electrical engineering service - consulting" (ANZSIC M692335) is the classification the ABS issued Realtime Information Limited. Our database was last updated on 10 Apr 2024.

Current address Type Used since
61 Spencer Street, Crofton Downs, Wellington, 6035 Physical & registered & service 19 Jul 2018
Contact info
64 21 872613
Phone (Phone)
paulm@realtime.co.nz
Email
www.realtime.co.nz
Website
Directors
Name and Address Role Period
Paul James Fenton Mccullagh
Crofton Downs, Wellington, 6035
Address used since 11 Jul 2018
Windsor, Invercargill, 9810
Address used since 03 Jun 2014
Director 15 Nov 1995 - current
John Matthew Mccutcheon
Glendowie, Auckland, 1071
Address used since 10 Aug 2004
Director 15 Nov 1995 - 26 Mar 2010
Addresses
Principal place of activity
23 Cranwell Place , Hillcrest , Hamilton , 3216
Previous address Type Period
45 Newcastle Street, Windsor, Invercargill, 9810 Physical & registered 20 Aug 2014 - 19 Jul 2018
23 Cranwell Place, Hillcrest, Hamilton Registered & physical 28 Aug 2006 - 20 Aug 2014
7a Princes Street, Hamilton Registered & physical 06 Jul 2004 - 28 Aug 2006
Level 1, 214 Collingwood Street, Hamilton Registered 08 Apr 1998 - 06 Jul 2004
Level 1, 214 Collingwood Street, Hamilton Physical 08 Apr 1998 - 08 Apr 1998
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Mccullagh, Paul James Fenton
Individual
Crofton Downs
Wellington
6035
15 Nov 1995 - current
Mccullagh, Linda Christine
Individual
Crofton Downs
Wellington
6035
15 Nov 1995 - current
O'brien, Garth
Individual
Te Awamutu
Te Awamutu
3800
15 Nov 1995 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mccullagh, Paul James Fenton
Individual
Windsor
Invercargill
9810
15 Nov 1995 - current

Historic shareholders

Shareholder Name Address Period
Juniper Limited
Shareholder NZBN: 9429038440403
Company Number: 690146
Entity
15 Nov 1995 - 15 Aug 2008
Juniper Limited
Shareholder NZBN: 9429038440403
Company Number: 690146
Entity
15 Nov 1995 - 15 Aug 2008
Location
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