Realty Solutions (mairangi Bay) Limited
Type: NZ Limited Company (Ltd)Realty Solutions (Mairangi Bay) Limited (New Zealand Business Number 9429038510342) was started on 23 Mar 1995. 4 addresses are in use by the company: Suite1A, 33A Anzac St, Takapuna, Auckland, 0622 (type: registered, service). Henning & Associates Ltd, Chartered, Accountants, 1St Floor, 2 Burns Ave, Takapuna, North Shore City 0622 had been their registered address, up until 26 Apr 2011. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 9998 shares (99.98 per cent of shares), namely:
Chapman, Peter William (an individual) located at Mairangi Bay, Auckland postcode 0630,
Coles, Robyn Louise (an individual) located at Mairangi Bay, Auckland postcode 0630,
Coles, Barry Mcleod (an individual) located at Mairangi Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Coles, Robyn Louise (an individual) - located at Mairangi Bay, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Coles, Barry Mcleod, located at Mairangi Bay, Auckland (an individual). Businesscheck's data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 | Physical & service & registered | 26 Apr 2011 |
| Suite1a, 33a Anzac St, Takapuna, Auckland, 0622 | Registered & service | 25 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Robyn Louise Coles
Mairangi Bay, Auckland, 0630
Address used since 30 Jun 2011 |
Director | 18 Sep 1998 - current |
|
William Charles Rodger
Morningside, Auckland,
Address used since 23 Mar 1995 |
Director | 23 Mar 1995 - 18 Sep 1998 |
| Previous address | Type | Period |
|---|---|---|
| Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 | Registered | 15 Apr 2010 - 26 Apr 2011 |
| Henning & Associates, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 | Physical | 15 Apr 2010 - 26 Apr 2011 |
| Henning & Associates Ltd, Chartered, Accountants, 1st Floor, Spicers, House, 2 Burns Ave, Takapuna | Physical & registered | 19 Apr 2002 - 15 Apr 2010 |
| Spicer & Oppenheim, 1st Floor, 17 Anzac Street, Takapuna, Auckland | Physical | 01 Mar 2001 - 01 Mar 2001 |
| 1st Floor, Godfey Durham House, 2 Burns Avenue, Takapuna | Physical | 01 Mar 2001 - 19 Apr 2002 |
| Spicer & Oppenheim, 1st Floor, 17 Anzac Street, Takapuna, Auckland | Registered | 01 Mar 2001 - 19 Apr 2002 |
| 1st Floor, 17 Anzac Street, Takapuna, Auckland | Physical & registered | 09 May 2000 - 01 Mar 2001 |
| 31 Anzac Street, Takapuna, Auckland | Registered & physical | 11 Jan 1999 - 09 May 2000 |
| 11th Floor, 66 Wyndham Street, Auckland | Physical | 05 May 1998 - 11 Jan 1999 |
| 11th Floor, 66 Wyndham Street, Auckland | Registered | 04 May 1998 - 11 Jan 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Peter William Individual |
Mairangi Bay Auckland 0630 |
23 Apr 2004 - current |
|
Coles, Robyn Louise Individual |
Mairangi Bay Auckland 0630 |
23 Apr 2004 - current |
|
Coles, Barry Mcleod Individual |
Mairangi Bay Auckland 0630 |
23 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coles, Robyn Louise Individual |
Mairangi Bay Auckland 0630 |
23 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coles, Barry Mcleod Individual |
Mairangi Bay Auckland 0630 |
23 Apr 2004 - current |
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