Realty Brokers New Zealand Limited, a registered company, was incorporated on 31 May 1995. 9429038487965 is the business number it was issued. "Real estate agency service" (ANZSIC L672010) is how the company is categorised. This company has been supervised by 2 directors: Arthur George Rendle - an active director whose contract started on 31 May 1995,
Rex Malifa Rendle - an inactive director whose contract started on 31 May 1995 and was terminated on 04 Sep 2019.
Updated on 27 Mar 2024, our database contains detailed information about 3 addresses the company uses, specifically: Flat 5, 36 Polygon Road, St Heliers, Auckland, 1071 (registered address),
Flat 5, 36 Polygon Road, St Heliers, Auckland, 1071 (physical address),
Flat 5, 36 Polygon Road, St Heliers, Auckland, 1071 (service address),
Realty Brokers N.z, Po Box 113 033, Broadway, Newmarket, Auckland (other address) among others.
Realty Brokers New Zealand Limited had been using 24 Bay Road, St Heliers, Auckland as their physical address up to 01 Mar 2021.
One entity controls all company shares (exactly 100 shares) - Rendle, Arthur George - located at 1071, St Heliers, Auckland.
Principal place of activity
Flat 5, 36 Polygon Road, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: 24 Bay Road, St Heliers, Auckland, 1071 New Zealand
Physical address used from 15 Mar 2018 to 01 Mar 2021
Address #2: 24 Bay Road, St Heliers, Auckland, 1071 New Zealand
Registered address used from 15 Mar 2018 to 01 Apr 2021
Address #3: 35 Sunnybrae Road, Takapuna New Zealand
Physical & registered address used from 07 Mar 2005 to 15 Mar 2018
Address #4: 14 Jervois Road, Level 2, Ponsonby, Auckland
Registered & physical address used from 27 Feb 2004 to 07 Mar 2005
Address #5: Lower Ground Floor, 88 Broadway, Newmarket, Auckland
Physical address used from 04 Feb 2002 to 27 Feb 2004
Address #6: Level 4, 60 Kyber Pass, Grafton, Auckland
Registered address used from 11 Apr 2001 to 27 Feb 2004
Address #7: Level 4, 60 Kyber Pass, Grafton, Auckland
Physical address used from 31 May 1995 to 04 Feb 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Rendle, Arthur George |
St Heliers Auckland 1071 New Zealand |
31 May 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rendle, Rex Malifa |
Takapuna Auckland |
31 May 1995 - 25 Feb 2020 |
Arthur George Rendle - Director
Appointment date: 31 May 1995
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Feb 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 May 1995
Rex Malifa Rendle - Director (Inactive)
Appointment date: 31 May 1995
Termination date: 04 Sep 2019
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 12 Feb 2019
Address: Takapuna, Auckland, 0627 New Zealand
Address used since 02 Feb 2016
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