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Online Realty International Limited

Type: NZ Limited Company (Ltd)
9429041384503
NZBN
5436043
Company Number
Registered
Company Status
M700030
Industry classification code
M700030 Internet Consultancy Service
Industry classification description
Current address
27 Tahuhu Road
Mount Wellington
Auckland 1062
New Zealand
Physical & registered address used since 31 May 2019

Online Realty International Limited was launched on 27 Aug 2014 and issued a number of 9429041384503. This registered LTD company has been managed by 4 directors: Paul William Zingel - an active director whose contract began on 27 Aug 2014,
Richard Christopher Paul Wahl - an inactive director whose contract began on 18 Sep 2017 and was terminated on 11 Dec 2017,
Paul Robert Wahl - an inactive director whose contract began on 18 Sep 2017 and was terminated on 11 Dec 2017,
Angela Clare Zingel - an inactive director whose contract began on 27 Aug 2014 and was terminated on 30 Oct 2017.
According to BizDb's database (updated on 23 Oct 2020), this company registered 1 address: 27 Tahuhu Road, Mount Wellington, Auckland, 1062 (category: physical, registered).
Up to 31 May 2019, Online Realty International Limited had been using 60 Durham Street, Tauranga, Tauranga as their registered address.
A total of 5000000 shares are allocated to 4 groups (7 shareholders in total). As far as the first group is concerned, 535714 shares are held by 3 entities, namely:
Angela Zingel (a director) located at Pyes Pa, Tauranga postcode 3112,
Angela Zingel (an individual) located at Mount Wellington, Auckland postcode 1062,
Paul Zingel (a director) located at Pyes Pa, Tauranga postcode 3112.
The 2nd group consists of 1 shareholder, holds 34.64% shares (exactly 1732143 shares) and includes
Paul Zingel - located at Pyes Pa, Tauranga.
The third share allocation (1732143 shares, 34.64%) belongs to 2 entities, namely:
Angela Zingel, located at Mount Wellington, Auckland (an individual),
Angela Zingel, located at Pyes Pa, Tauranga (a director). Online Realty International Limited has been classified as "M700030 Internet consultancy service" (ANZSIC M700030).

Addresses

Principal place of activity

275b Minden Road, Rd 6, Tauranga, 3176 New Zealand


Previous addresses

Address: 60 Durham Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 22 Aug 2018 to 31 May 2019

Address: 15 Kilkenny Drive, Dannemora, Auckland, 2016 New Zealand

Physical & registered address used from 31 May 2018 to 22 Aug 2018

Address: Level 4 165 The Strand, Parnell, Auckland, 1010 New Zealand

Registered & physical address used from 07 Feb 2017 to 31 May 2018

Address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 01 Feb 2016 to 07 Feb 2017

Address: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical address used from 21 Oct 2014 to 01 Feb 2016

Address: 275b Minden Road, Rd 6, Tauranga, 3176 New Zealand

Physical address used from 27 Aug 2014 to 21 Oct 2014

Address: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 27 Aug 2014 to 01 Feb 2016

Contact info
64 7 5524847
Phone
angiez@onlinerealtyintl.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 5000000

Annual return filing month: November

Annual return last filed: 13 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 535714
Director Angela Clare Zingel Pyes Pa
Tauranga
3112
New Zealand
Individual Angela Clare Zingel Mount Wellington
Auckland
1062
New Zealand
Director Paul William Zingel Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 1732143
Director Paul William Zingel Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 1732143
Individual Angela Clare Zingel Mount Wellington
Auckland
1062
New Zealand
Director Angela Clare Zingel Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #4 Number of Shares: 1000000
Individual Lynn Michel Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lynn Landmark Michel Rd 6
Tauranga
3176
New Zealand
Directors

Paul William Zingel - Director

Appointment date: 27 Aug 2014

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 08 Apr 2016

Address: Mount Wellington, Auckland, 1062 New Zealand

Address used since 14 Aug 2018


Richard Christopher Paul Wahl - Director (Inactive)

Appointment date: 18 Sep 2017

Termination date: 11 Dec 2017

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 18 Sep 2017


Paul Robert Wahl - Director (Inactive)

Appointment date: 18 Sep 2017

Termination date: 11 Dec 2017

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 18 Sep 2017


Angela Clare Zingel - Director (Inactive)

Appointment date: 27 Aug 2014

Termination date: 30 Oct 2017

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 08 Apr 2016

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