Shortcuts

Realtime Information Limited

Type: NZ Limited Company (Ltd)
9429038395826
NZBN
703749
Company Number
Registered
Company Status
M692335
Industry classification code
Electrical Engineering Service - Consulting
Industry classification description
Current address
61 Spencer Street
Crofton Downs
Wellington 6035
New Zealand
Physical & registered & service address used since 19 Jul 2018

Realtime Information Limited was launched on 15 Nov 1995 and issued a business number of 9429038395826. This registered LTD company has been managed by 2 directors: Paul James Fenton Mccullagh - an active director whose contract began on 15 Nov 1995,
John Matthew Mccutcheon - an inactive director whose contract began on 15 Nov 1995 and was terminated on 26 Mar 2010.
According to BizDb's information (updated on 10 Apr 2024), the company registered 1 address: 61 Spencer Street, Crofton Downs, Wellington, 6035 (type: physical, registered).
Up to 19 Jul 2018, Realtime Information Limited had been using 45 Newcastle Street, Windsor, Invercargill as their physical address.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). In the first group, 999 shares are held by 3 entities, namely:
Mccullagh, Paul James Fenton (an individual) located at Crofton Downs, Wellington postcode 6035,
Mccullagh, Linda Christine (an individual) located at Crofton Downs, Wellington postcode 6035,
O'brien, Garth (an individual) located at Te Awamutu, Te Awamutu postcode 3800.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Mccullagh, Paul James Fenton - located at Windsor, Invercargill. Realtime Information Limited is classified as "Electrical engineering service - consulting" (ANZSIC M692335).

Addresses

Principal place of activity

23 Cranwell Place, Hillcrest, Hamilton, 3216 New Zealand


Previous addresses

Address: 45 Newcastle Street, Windsor, Invercargill, 9810 New Zealand

Physical & registered address used from 20 Aug 2014 to 19 Jul 2018

Address: 23 Cranwell Place, Hillcrest, Hamilton New Zealand

Registered & physical address used from 28 Aug 2006 to 20 Aug 2014

Address: 7a Princes Street, Hamilton

Registered & physical address used from 06 Jul 2004 to 28 Aug 2006

Address: Level 1, 214 Collingwood Street, Hamilton

Registered address used from 08 Apr 1998 to 06 Jul 2004

Address: Level 1, 214 Collingwood Street, Hamilton

Physical address used from 08 Apr 1998 to 08 Apr 1998

Contact info
64 21 872613
Phone
paulm@realtime.co.nz
06 Aug 2018 Email
www.realtime.co.nz
06 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Mccullagh, Paul James Fenton Crofton Downs
Wellington
6035
New Zealand
Individual Mccullagh, Linda Christine Crofton Downs
Wellington
6035
New Zealand
Individual O'brien, Garth Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mccullagh, Paul James Fenton Windsor
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Juniper Limited
Shareholder NZBN: 9429038440403
Company Number: 690146
Entity Juniper Limited
Shareholder NZBN: 9429038440403
Company Number: 690146
Directors

Paul James Fenton Mccullagh - Director

Appointment date: 15 Nov 1995

Address: Crofton Downs, Wellington, 6035 New Zealand

Address used since 11 Jul 2018

Address: Windsor, Invercargill, 9810 New Zealand

Address used since 03 Jun 2014


John Matthew Mccutcheon - Director (Inactive)

Appointment date: 15 Nov 1995

Termination date: 26 Mar 2010

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 10 Aug 2004

Nearby companies
Similar companies