General information

Realty Brokers New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038487965
New Zealand Business Number
674742
Company Number
Registered
Company Status
L672010 - Real Estate Agency Service
Industry classification codes with description

Realty Brokers New Zealand Limited (issued a business number of 9429038487965) was registered on 31 May 1995. 3 addresses are currently in use by the company: Flat 5, 36 Polygon Road, St Heliers, Auckland, 1071 (type: registered, physical). 24 Bay Road, St Heliers, Auckland had been their physical address, up until 01 Mar 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Rendle, Arthur George (an individual) located at St Heliers, Auckland postcode 1071. "Real estate agency service" (ANZSIC L672010) is the classification the Australian Bureau of Statistics issued Realty Brokers New Zealand Limited. The Businesscheck data was updated on 27 Mar 2024.

Current address Type Used since
Realty Brokers N.z, Po Box 113 033, Broadway, Newmarket, Auckland Other (Address for Records) 11 Apr 2001
Flat 5, 36 Polygon Road, St Heliers, Auckland, 1071 Service & physical 01 Mar 2021
Flat 5, 36 Polygon Road, St Heliers, Auckland, 1071 Registered 01 Apr 2021
Contact info
64 21 723630
Phone (Phone)
realtybrokersnz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Arthur George Rendle
St Heliers, Auckland, 1071
Address used since 01 Feb 2023
St Heliers, Auckland, 1071
Address used since 31 May 1995
Director 31 May 1995 - current
Rex Malifa Rendle
Hillcrest, Auckland, 0627
Address used since 12 Feb 2019
Takapuna, Auckland, 0627
Address used since 02 Feb 2016
Director 31 May 1995 - 04 Sep 2019
Addresses
Principal place of activity
Flat 5, 36 Polygon Road , St Heliers , Auckland , 1071
Previous address Type Period
24 Bay Road, St Heliers, Auckland, 1071 Physical 15 Mar 2018 - 01 Mar 2021
24 Bay Road, St Heliers, Auckland, 1071 Registered 15 Mar 2018 - 01 Apr 2021
35 Sunnybrae Road, Takapuna Physical & registered 07 Mar 2005 - 15 Mar 2018
14 Jervois Road, Level 2, Ponsonby, Auckland Registered & physical 27 Feb 2004 - 07 Mar 2005
Lower Ground Floor, 88 Broadway, Newmarket, Auckland Physical 04 Feb 2002 - 27 Feb 2004
Level 4, 60 Kyber Pass, Grafton, Auckland Registered 11 Apr 2001 - 27 Feb 2004
Level 4, 60 Kyber Pass, Grafton, Auckland Physical 31 May 1995 - 04 Feb 2002
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Rendle, Arthur George
Individual
St Heliers
Auckland
1071
31 May 1995 - current

Historic shareholders

Shareholder Name Address Period
Rendle, Rex Malifa
Individual
Takapuna
Auckland
31 May 1995 - 25 Feb 2020
Location
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