General information
Realad Holdings Limited
Type: NZ Limited Company (Ltd)9429040554099
New Zealand Business Number
85275
Company Number
Registered
Company Status
Realad Holdings Limited (NZBN 9429040554099) was incorporated on 29 Sep 1972. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, registered). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, until 12 May 2020. Realad Holdings Limited used other aliases, namely: Auckland Yacht & Launch Brokers Limited from 29 Sep 1972 to 31 Aug 2000. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 495 shares (49.5 per cent of shares), namely:
Neil, Christine Ann (an individual) located at Rd 11, Opaki postcode 5871. Our information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered & service | 12 May 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kelly Mason
Rd 11, Opaki, 5871
Address used since 04 May 2020
Lansdowne, Masterton, 5810
Address used since 19 Apr 2017 |
Director | 30 Nov 2010 - current |
|
Christine Ann Neil
Rd 11, Opaki, 5871
Address used since 04 May 2020
Lansdowne, Masterton, 5810
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Christine Ann Neil
Rd 2, Huntly, 3772
Address used since 17 May 2010 |
Director | 22 Mar 2000 - 03 Dec 2010 |
|
Wayne Clifton Mason
Beachhaven,
Address used since 05 May 1992 |
Director | 05 May 1992 - 22 Mar 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 07 Nov 2014 - 12 May 2020 |
| C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland | Registered | 09 Nov 2001 - 07 Nov 2014 |
| C/-lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Registered | 09 Nov 2001 - 09 Nov 2001 |
| 44 Hatfield St, Mariners Cove, Birkenhead, Auckland | Registered | 14 May 1999 - 09 Nov 2001 |
| Same As Registered Office Address | Physical | 14 May 1999 - 07 Nov 2014 |
| 44 Hatfield Street, Mariners Cove, Birkenhead | Physical | 14 May 1999 - 14 May 1999 |
| Taheke Lakeside Holiday, Park, Okere Road R D 4, Rotorua | Registered | 13 May 1992 - 14 May 1999 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 495
| Shareholder Name | Address | Period |
|---|---|---|
|
Neil, Christine Ann Individual |
Rd 11 Opaki 5871 |
29 Sep 1972 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Kelly Ann Individual |
Rd 11 Opaki 5871 |
19 Feb 2009 - 19 Feb 2009 |
|
Mason, Kelly Ann Individual |
Mt Albert Auckland |
19 Feb 2009 - 19 Feb 2009 |
Location
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