General information

At Realms Limited

Type: NZ Limited Company (Ltd)
9429042260462
New Zealand Business Number
5930750
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

At Realms Limited (issued an NZBN of 9429042260462) was registered on 29 Mar 2016. 2 addresses are currently in use by the company: 17 Minnehaha Avenue, Takapuna, Auckland, 0622 (type: physical, service). 9A Craig Road, Milford, Auckland had been their registered address, until 29 Sep 2020. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
B & E Crampsie Trustees Limited (an entity) located at Albany, Auckland postcode 0632,
Crampsie, Bernard Christopher (a director) located at Takapuna, Auckland postcode 0622,
Crampsie, Elena Louise (a director) located at Takapuna, Auckland postcode 0622. "Rental of commercial property" (business classification L671250) is the classification the ABS issued to At Realms Limited. Our data was updated on 04 Apr 2024.

Current address Type Used since
17 Minnehaha Avenue, Takapuna, Auckland, 0622 Physical & service & registered 29 Sep 2020
Contact info
64 21 806641
Phone (Phone)
elena@biodecon.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Bernard Christopher Crampsie
Takapuna, Auckland, 0622
Address used since 21 Sep 2020
Milford, Auckland, 0620
Address used since 29 Mar 2016
Director 29 Mar 2016 - current
Elena Louise Crampsie
Takapuna, Auckland, 0622
Address used since 21 Sep 2020
Milford, North Shore City, 0620
Address used since 29 Mar 2016
Director 29 Mar 2016 - current
Addresses
Principal place of activity
17 Minnehaha Avenue , Takapuna , Auckland , 0622
Previous address Type Period
9a Craig Road, Milford, Auckland, 0620 Registered & physical 29 Mar 2016 - 29 Sep 2020
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
B & E Crampsie Trustees Limited
Shareholder NZBN: 9429048497428
Entity (NZ Limited Company)
Albany
Auckland
0632
04 Sep 2020 - current
Crampsie, Bernard Christopher
Director
Takapuna
Auckland
0622
29 Mar 2016 - current
Crampsie, Elena Louise
Director
Takapuna
Auckland
0622
29 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Crampsie, Denis Edmond
Individual
Milford
Auckland
0620
29 Mar 2016 - 04 Sep 2020
Location
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