Realzeal Solutions Limited was launched on 16 Jun 2009 and issued a number of 9429032195491. This registered LTD company has been managed by 2 directors: Matthew Timothy Henderson Miners - an active director whose contract began on 16 Jun 2009,
Matthew Miners - an active director whose contract began on 16 Jun 2009.
According to BizDb's database (updated on 25 Apr 2024), this company registered 1 address: 27 Fife Street, Westmere, Auckland, 1022 (types include: registered, physical).
Up until 30 Jun 2016, Realzeal Solutions Limited had been using 18 Teal Crescent, Beach Haven, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Miners, Julie (an individual) located at Westmere, Auckland postcode 1022.
The second group consists of 1 shareholder, holds 99% shares (exactly 990 shares) and includes
Miners, Matthew Timothy Henderson - located at Westmere, Auckland.
Previous addresses
Address #1: 18 Teal Crescent, Beach Haven, Auckland, 0626 New Zealand
Registered address used from 07 Jul 2010 to 30 Jun 2016
Address #2: 18 Teal Crescent, Beach Haven, Auckland, 0626 New Zealand
Physical address used from 07 Jul 2010 to 22 Jun 2016
Address #3: 18 Teal Crescent, Beach Haven, Auckland, 0626 New Zealand
Registered & physical address used from 16 Jun 2009 to 07 Jul 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Miners, Julie |
Westmere Auckland 1022 New Zealand |
30 Mar 2022 - |
Shares Allocation #2 Number of Shares: 990 | |||
Individual | Miners, Matthew Timothy Henderson |
Westmere Auckland 1022 New Zealand |
16 Jun 2009 - |
Matthew Timothy Henderson Miners - Director
Appointment date: 16 Jun 2009
Address: Westmere, Auckland, 1022 New Zealand
Address used since 14 Jun 2016
Matthew Miners - Director
Appointment date: 16 Jun 2009
Address: Westmere, Auckland, 1022 New Zealand
Address used since 14 Jun 2016
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