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. 3 addresses are in use by the company: 74A Upper Queen Street, Eden Terrace, Auckland, 1010 (type: office, physical). 4-74 Upper Queen Street, Eden Terrace, Auckland had been their physical address, up until 09 Jun 2020. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 90000 shares (90% of shares), namely:
De Boer, Simon Che (a director) located at Eden Terrace, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 10% of all shares (10000 shares); it includes
De Boer, Robert Johann (an individual) - located at Levin, Levin. "Film and video production" (business classification J551110) is the category the ABS issued to Realityvirtual.co Limited. Businesscheck's information was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 74a Upper Queen Street, Eden Terrace, Auckland, 1010 | Office | unknown |
| 47 Karaka Street, Eden Terrace, Auckland, 1010 | Physical & service & registered | 09 Jun 2020 |
Contact info
64 21 1490191
Phone (Phone)
info@realityvirtual.co
Email
www.realityvirtual.co
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Che De Boer
Eden Terrace, Auckland, 1010
Address used since 30 Nov 2016 |
Director | 12 Jun 2015 - current |
|
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 #1 Number of Shares: 90000
| Shareholder Name | Address | Period |
|---|---|---|
|
De Boer, Simon Che Director |
Eden Terrace Auckland 1010 |
12 Jun 2015 - current |
Shares Allocation #2 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
De Boer, Robert Johann Individual |
Levin Levin 5510 |
04 Jan 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Darryl Christopher Individual |
Grey Lynn Auckland 1021 |
29 May 2020 - 30 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 |
|
Jones, Darryl Christopher Individual |
Takapuna Auckland 0622 |
07 May 2020 - 29 May 2020 |
|
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
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Awahou Limited Lvl 1, 60-64 Upper Queen Street |
|
Shirley Apparel Limited Lvl 1, 60-64 Upper Queen Street |
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