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Nrg Realty Limited

Type: NZ Limited Company (Ltd)
9429032223552
NZBN
2250893
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 28 Mar 2013

Nrg Realty Limited, a registered company, was started on 26 May 2009. 9429032223552 is the number it was issued. The company has been run by 4 directors: Neville Edward Ruske - an active director whose contract started on 26 May 2009,
Gillian Ruske - an active director whose contract started on 10 Feb 2010,
Bronwen Leigh Billinghurst - an active director whose contract started on 07 Jul 2023,
Paul John Billinghurst - an active director whose contract started on 07 Jul 2023.
Updated on 25 Feb 2024, our database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical).
Nrg Realty Limited had been using Ingham Mora Limited, 2Nd Floor Realty House, 60 Durham Street, Tauranga 3110 as their physical address up to 28 Mar 2013.
Previous aliases used by this company, as we identified at BizDb, included: from 26 May 2009 to 21 Jul 2011 they were named Mount Maunganui Real Estate Limited.
A total of 50000 shares are issued to 3 shareholders (3 groups). The first group consists of 35000 shares (70 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 7500 shares (15 per cent). Finally we have the next share allocation (7500 shares 15 per cent) made up of 1 entity.

Addresses

Previous address

Address: Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga 3110 New Zealand

Physical & registered address used from 26 May 2009 to 28 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: March

Annual return last filed: 21 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35000
Entity (NZ Limited Company) Mount Maunganui Real Estate Limited
Shareholder NZBN: 9429031622691
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 7500
Individual Billinghurst, Paul John Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 7500
Individual Billinghurst, Bronwen Leigh Tauranga South
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ruske, Neville Edward Papamoa Beach
Papamoa
3118
New Zealand
Individual Ruske, Neville Edward Papamoa Beach
Papamoa
3118
New Zealand
Individual Ruske, Gillian Papamoa Beach
Papamoa
3118
New Zealand
Individual Ruske, Gillian Papamoa Beach
Papamoa
3118
New Zealand
Directors

Neville Edward Ruske - Director

Appointment date: 26 May 2009

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 26 Oct 2021

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Jan 2017


Gillian Ruske - Director

Appointment date: 10 Feb 2010

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 26 Oct 2021

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Jan 2017


Bronwen Leigh Billinghurst - Director

Appointment date: 07 Jul 2023

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 07 Jul 2023


Paul John Billinghurst - Director

Appointment date: 07 Jul 2023

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 07 Jul 2023

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Legogote Investments Limited
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Thrill Capital Limited
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Construction One Limited
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