The Real Asset Company Limited, a registered company, was registered on 13 Nov 1998. 9429037718848 is the New Zealand Business Number it was issued. "Computer consultancy service" (business classification M700010) is how the company has been categorised. This company has been supervised by 2 directors: Karlene Michelle Robinson - an active director whose contract started on 13 Nov 1998,
Reece Frederick Robinson - an active director whose contract started on 13 Nov 1998.
Last updated on 27 Feb 2024, the BizDb database contains detailed information about 1 address: 17B Farnham Street, Parnell, Auckland, 1052 (type: postal, delivery).
The Real Asset Company Limited had been using 39 Dockside Lane, Quay Park, Auckland City as their registered address until 05 Jul 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 39 Dockside Lane, Quay Park, Auckland City New Zealand
Registered & physical address used from 10 Dec 2009 to 05 Jul 2018
Address #2: C/-carson & Co. Law, Level 4, 34 Mahuhu Cres, Parnell, Auckland
Registered & physical address used from 26 Nov 2007 to 10 Dec 2009
Address #3: Unit 1, 91 Valley Road, Mt Eden, Auckland
Physical address used from 30 Jul 2001 to 30 Jul 2001
Address #4: Suite 234, 453a Mt Eden Road, Mt Eden, Auckland
Physical address used from 30 Jul 2001 to 26 Nov 2007
Address #5: Unit 1, 91 Valley Road, Mt Eden, Auckland
Registered address used from 14 Dec 2000 to 26 Nov 2007
Address #6: Unit 1, 91 Valley Road, Mt Eden, Auckland
Registered address used from 12 Apr 2000 to 14 Dec 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Robinson, Reece Frederick |
Parnell Auckland 1052 New Zealand |
13 Nov 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Robinson, Karlene Michelle |
Parnell Auckland 1052 New Zealand |
13 Nov 1998 - |
Karlene Michelle Robinson - Director
Appointment date: 13 Nov 1998
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 06 Jul 2013
Reece Frederick Robinson - Director
Appointment date: 13 Nov 1998
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 06 Jul 2013
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