General information
Realityvirtual.co Limited
Type: NZ Limited Company (Ltd)9429041798966
New Zealand Business Number
5721928
Company Number
Registered
Company Status
J551110 - Film And Video Production
Industry classification codes with description
Realityvirtual.co Limited (New Zealand Business Number 9429041798966) was launched on 12 Jun 2015. 5 addresess are in use by the company: 74A Upper Queen Street, Eden Terrace, Auckland, 1010 (type: office, registered). 4-74 Upper Queen Street, Eden Terrace, Auckland had been their physical address, up until 09 Jun 2020. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100% of shares), namely:
22:22 Pictures Limited (an entity) located at Rd 2, Auckland postcode 0772. "Film and video production" (business classification J551110) is the category the ABS issued to Realityvirtual.co Limited. Businesscheck's information was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 74a Upper Queen Street, Eden Terrace, Auckland, 1010 | Office | unknown |
| 47 Karaka Street, Eden Terrace, Auckland, 1010 | Physical & registered & service | 09 Jun 2020 |
| 122 Lone Kauri Road, New Lynn, Piha, New Zealand, 0772 | Registered & service | 11 Nov 2024 |
Contact info
64 21 1490191
Phone (Phone)
info@realityvirtual.co
Email
www.realityvirtual.co
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darryl Jones
Rd 2, Auckland, 0772
Address used since 30 Oct 2024 |
Director | 30 Oct 2024 - current |
|
Simon Che De Boer
Eden Terrace, Auckland, 1010
Address used since 30 Nov 2016 |
Director | 12 Jun 2015 - 01 Nov 2024 |
|
Brennan William Kinney
Northcross, Auckland, 0630
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - 24 Jul 2018 |
|
Timothy Graydon Shepherd
Somerville, Auckland, 2014
Address used since 07 Jul 2017 |
Director | 07 Jul 2017 - 23 Oct 2017 |
|
Taron William Ah Chee
Mount Eden, Auckland, 1024
Address used since 12 Jun 2015 |
Director | 12 Jun 2015 - 17 Jan 2017 |
|
Alan James Bertenshaw
Birkenhead, Auckland, 0626
Address used since 08 Jun 2016 |
Director | 08 Jun 2016 - 17 Jan 2017 |
Addresses
Principal place of activity
| 74a Upper Queen Street , Eden Terrace , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 4-74 Upper Queen Street, Eden Terrace, Auckland, 1010 | Physical | 06 Dec 2017 - 09 Jun 2020 |
| 4-74 Upper Queen Street, Eden Terrace, Auckland, 1010 | Registered | 18 Sep 2017 - 09 Jun 2020 |
| 9 Hargreaves Street, Auckland Central, Auckland, 1011 | Registered | 08 Dec 2016 - 18 Sep 2017 |
| 9 Hargreaves Street, Auckland Central, Auckland, 1011 | Physical | 08 Dec 2016 - 06 Dec 2017 |
| 4-74 Upper Queen St, Eden Terrace, Auckland, 1010 | Registered & physical | 12 Jun 2015 - 08 Dec 2016 |
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
20 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
22:22 Pictures Limited Shareholder NZBN: 9429052359071 Entity (NZ Limited Company) |
Rd 2 Auckland 0772 |
01 Nov 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Darryl Christopher Individual |
Grey Lynn Auckland 1021 |
29 May 2020 - 30 May 2020 |
|
De Boer, Simon Che Individual |
Eden Terrace Auckland 1010 |
12 Jun 2015 - 01 Nov 2024 |
|
De Boer, Robert Johann Individual |
Levin Levin 5510 |
04 Jan 2020 - 01 Nov 2024 |
|
Jones, Darryl Christopher Individual |
Takapuna Auckland 0622 |
07 May 2020 - 29 May 2020 |
|
Alajamber Limited Shareholder NZBN: 9429043350445 Company Number: 6118930 Entity |
07 May 2020 - 29 May 2020 | |
|
Bertenshaw, Alan James Individual |
Birkenhead Auckland 0626 |
07 Jun 2020 - 23 Jul 2020 |
|
Ellison, Maxim Individual |
Greenhithe Auckland 0632 |
03 Nov 2020 - 08 Jul 2021 |
|
Bernshaw, Alan James Individual |
Birkenhead Auckland 0626 |
13 Sep 2017 - 07 Apr 2019 |
|
Jones, Darryl Individual |
Eden Terrace Auckland 1010 |
10 Jan 2021 - 08 Jul 2021 |
|
Craze, Quinton Individual |
Parnell Auckland 1052 |
03 Nov 2020 - 17 Jan 2021 |
|
Alajamber Limited Shareholder NZBN: 9429043350445 Company Number: 6118930 Entity |
07 May 2020 - 29 May 2020 | |
|
Jones, Darryl Christopher Individual |
Eden Terrace Auckland 1010 |
13 Sep 2017 - 14 Sep 2017 |
|
Bertenshaw, Alan James Individual |
Birkenhead Auckland 0626 |
07 May 2020 - 29 May 2020 |
Location
Companies nearby
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Breakbread Limited 3/62 Randolph Street |
|
Sirocco 2 Limited Lvl 1, 60-64 Upper Queen Street |
|
Street Life Limited Lvl 1, 60-64 Upper Queen Street |
|
Ray Clee Motorcycle Performance Limited Lvl 1, 60-64 Upper Queen Street |
|
Awahou Limited Lvl 1, 60-64 Upper Queen Street |
|
Shirley Apparel Limited Lvl 1, 60-64 Upper Queen Street |
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