General information

Online Realty International Limited

Type: NZ Limited Company (Ltd)
9429041384503
New Zealand Business Number
5436043
Company Number
Registered
Company Status
M700030 - Internet Consultancy Service
Industry classification codes with description

Online Realty International Limited (NZBN 9429041384503) was registered on 27 Aug 2014. 3 addresses are currently in use by the company: 18 Orchard Way, Bethlehem, Tauranga, 3110 (type: office, registered). 27 Tahuhu Road, Mount Wellington, Auckland had been their physical address, up until 20 Nov 2020. 5000000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 1000000 shares (20% of shares), namely:
Zingel, Paul William (a director) located at Mount Wellington, Auckland postcode 1062,
Zingel, Angela Clare (an individual) located at Mount Wellington, Auckland postcode 1062. In the second group, a total of 3 shareholders hold 10.71% of all shares (535714 shares); it includes
Zingel, Paul William (a director) - located at Pyes Pa, Tauranga,
Zingel, Angela Clare (an individual) - located at Mount Wellington, Auckland,
Angela Zingel (a director) - located at Pyes Pa, Tauranga. The 3rd group of shareholders, share allocation (1732143 shares, 34.64%) belongs to 1 entity, namely:
Zingel, Paul William, located at Pyes Pa, Tauranga (a director). "Internet consultancy service" (ANZSIC M700030) is the category the ABS issued to Online Realty International Limited. Businesscheck's data was last updated on 18 Mar 2024.

Current address Type Used since
18 Orchard Way, Bethlehem, Tauranga, 3110 Physical & registered & service 20 Nov 2020
18 Orchard Way, Bethlehem, Tauranga, 3110 Office 30 Nov 2021
Contact info
64 7 5524847
Phone (Phone)
angiez@onlinerealtyintl.nz
Email
No website
Website
Directors
Name and Address Role Period
Paul William Zingel
Bethlehem, Tauranga, 3110
Address used since 12 Nov 2020
Pyes Pa, Tauranga, 3112
Address used since 08 Apr 2016
Mount Wellington, Auckland, 1062
Address used since 14 Aug 2018
Director 27 Aug 2014 - current
Paul Robert Wahl
Dannemora, Auckland, 2016
Address used since 18 Sep 2017
Director 18 Sep 2017 - 11 Dec 2017
Richard Christopher Paul Wahl
East Tamaki, Auckland, 2013
Address used since 18 Sep 2017
Director 18 Sep 2017 - 11 Dec 2017
Angela Clare Zingel
Pyes Pa, Tauranga, 3112
Address used since 08 Apr 2016
Director 27 Aug 2014 - 30 Oct 2017
Addresses
Principal place of activity
275b Minden Road , Rd 6 , Tauranga , 3176
Previous address Type Period
27 Tahuhu Road, Mount Wellington, Auckland, 1062 Physical & registered 31 May 2019 - 20 Nov 2020
60 Durham Street, Tauranga, Tauranga, 3110 Registered & physical 22 Aug 2018 - 31 May 2019
15 Kilkenny Drive, Dannemora, Auckland, 2016 Registered & physical 31 May 2018 - 22 Aug 2018
Level 4 165 The Strand, Parnell, Auckland, 1010 Registered & physical 07 Feb 2017 - 31 May 2018
18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & physical 01 Feb 2016 - 07 Feb 2017
247 Cameron Road, Tauranga, Tauranga, 3110 Physical 21 Oct 2014 - 01 Feb 2016
247 Cameron Road, Tauranga, Tauranga, 3110 Registered 27 Aug 2014 - 01 Feb 2016
275b Minden Road, Rd 6, Tauranga, 3176 Physical 27 Aug 2014 - 21 Oct 2014
Financial Data
Financial info
5000000
Total number of Shares
November
Annual return filing month
05 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000000
Shareholder Name Address Period
Zingel, Paul William
Director
Mount Wellington
Auckland
1062
27 Aug 2014 - current
Zingel, Angela Clare
Individual
Mount Wellington
Auckland
1062
27 Aug 2014 - current
Shares Allocation #2 Number of Shares: 535714
Shareholder Name Address Period
Zingel, Paul William
Director
Pyes Pa
Tauranga
3112
27 Aug 2014 - current
Zingel, Angela Clare
Individual
Mount Wellington
Auckland
1062
27 Aug 2014 - current
Angela Clare Zingel
Director
Pyes Pa
Tauranga
3112
27 Aug 2014 - current
Shares Allocation #3 Number of Shares: 1732143
Shareholder Name Address Period
Zingel, Paul William
Director
Pyes Pa
Tauranga
3112
27 Aug 2014 - current
Shares Allocation #4 Number of Shares: 1732143
Shareholder Name Address Period
Zingel, Angela Clare
Individual
Mount Wellington
Auckland
1062
27 Aug 2014 - current
Angela Clare Zingel
Director
Pyes Pa
Tauranga
3112
27 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Michel, Lynn Landmark
Individual
Rd 6
Tauranga
3176
30 Oct 2014 - 12 Nov 2014
Michel, Lynn
Individual
Pyes Pa
Tauranga
3112
06 Nov 2017 - 25 Feb 2021
Location
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