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The Real Asset Company Limited

Type: NZ Limited Company (Ltd)
9429037718848
NZBN
934378
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
17b Farnham Street
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 05 Jul 2018
17b Farnham Street
Parnell
Auckland 1052
New Zealand
Postal & delivery address used since 02 Aug 2022

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).

Addresses

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

Contact info
mail@trac-group.co.nz
04 Aug 2018 Email
www.trac-group.co.nz
04 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Robinson, Reece Frederick Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Robinson, Karlene Michelle Parnell
Auckland
1052
New Zealand
Directors

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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