General information
Realisations Group Limited
Type: NZ Limited Company (Ltd)9429039611901
New Zealand Business Number
343178
Company Number
Registered
Company Status
Realisations Group Limited (issued an NZ business number of 9429039611901) was registered on 21 May 1987. 2 addresses are in use by the company: 49 Lawrence Street, Herne Bay, Auckland, 1011 (type: registered, physical). 7/52 Taharoto Rd, Takapuna, Auckland 0622 had been their physical address, until 10 Oct 2012. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Heiplik, Peter Leopold (an individual) located at Herne Bay, Auckland postcode 1011. Our information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 49 Lawrence Street, Herne Bay, Auckland, 1011 | Registered & physical & service | 10 Oct 2012 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Leopold Heiplik
Herne Bay, Auckland, 1011
Address used since 01 Oct 2012 |
Director | 26 Aug 1991 - current |
|
Paul John Heiplik
Parnell, Auckland,
Address used since 09 Feb 1993 |
Director | 09 Feb 1993 - 07 Jun 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7/52 Taharoto Rd, Takapuna, Auckland 0622 | Physical & registered | 04 Feb 2009 - 10 Oct 2012 |
| 7 Awatea St, Parnell, Auckland | Registered | 11 Dec 2006 - 04 Feb 2009 |
| 7 Awatea Rd, Parnell, Auckland 1052 | Physical | 11 Dec 2006 - 04 Feb 2009 |
| 19 Cockburn St, Grey Lynn, Auckland | Physical | 17 Nov 2004 - 11 Dec 2006 |
| 7 Awatea Rd, Parnell | Registered | 27 Jun 1999 - 11 Dec 2006 |
| Same As Registered Office Address | Physical | 27 Jun 1999 - 17 Nov 2004 |
| 7 Awatea Road, Parnell, Auckland | Physical | 27 Jun 1999 - 27 Jun 1999 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Heiplik, Peter Leopold Individual |
Herne Bay Auckland 1011 |
21 May 1987 - current |
Location
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