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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 35000 | |||
Entity (NZ Limited Company) | Mount Maunganui Real Estate Limited Shareholder NZBN: 9429031622691 |
Tauranga 3110 New Zealand |
11 Mar 2022 - |
Shares Allocation #2 Number of Shares: 7500 | |||
Individual | Billinghurst, Paul John |
Tauranga South Tauranga 3112 New Zealand |
21 May 2020 - |
Shares Allocation #3 Number of Shares: 7500 | |||
Individual | Billinghurst, Bronwen Leigh |
Tauranga South Tauranga 3112 New Zealand |
21 May 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ruske, Neville Edward |
Papamoa Beach Papamoa 3118 New Zealand |
26 May 2009 - 11 Mar 2022 |
Individual | Ruske, Neville Edward |
Papamoa Beach Papamoa 3118 New Zealand |
26 May 2009 - 11 Mar 2022 |
Individual | Ruske, Gillian |
Papamoa Beach Papamoa 3118 New Zealand |
26 May 2009 - 11 Mar 2022 |
Individual | Ruske, Gillian |
Papamoa Beach Papamoa 3118 New Zealand |
26 May 2009 - 11 Mar 2022 |
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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