The Realness Nz Limited, a registered company, was registered on 15 Mar 2016. 9429042206514 is the NZ business identifier it was issued. "Internet advertising service" (business classification M694040) is how the company has been categorised. The company has been run by 2 directors: Damaris Jeane Coulter - an active director whose contract began on 15 Mar 2016,
Oliver Paul Wall - an active director whose contract began on 15 Mar 2016.
Last updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: 374 Karangahape Road, Auckland Central, Auckland, 1010 (types include: registered, physical).
The Realness Nz Limited had been using 376 Karangahape Road, Auckland Central, Auckland as their physical address up to 09 Sep 2020.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 100 shares (10 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 850 shares (85 per cent). Lastly the third share allotment (25 shares 2.5 per cent) made up of 1 entity.
Principal place of activity
376 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 376 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 08 Sep 2020 to 09 Sep 2020
Address #2: 376 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 17 Jul 2020 to 12 Aug 2022
Address #3: Flat 7, 85 Beresford Street, Freemans Bay, Auckland, 1011 New Zealand
Registered address used from 15 Mar 2016 to 17 Jul 2020
Address #4: Flat 7, 85 Beresford Street, Freemans Bay, Auckland, 1011 New Zealand
Physical address used from 15 Mar 2016 to 08 Sep 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Creed, Tracey |
Grey Lynn Auckland 1021 New Zealand |
29 Jan 2023 - |
| Shares Allocation #2 Number of Shares: 850 | |||
| Director | Coulter, Damaris Jeane |
Freemans Bay Auckland 1011 New Zealand |
15 Mar 2016 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Clifford, Nickolous James |
Mount Albert Auckland 1025 New Zealand |
15 Mar 2016 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Miles, Jenny |
New York NY 11211 United States |
22 Aug 2018 - |
Damaris Jeane Coulter - Director
Appointment date: 15 Mar 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 31 Aug 2020
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 15 Mar 2016
Oliver Paul Wall - Director
Appointment date: 15 Mar 2016
Address: Forest Lodge, Sydney, Nsw, 2034 Australia
Address used since 01 Apr 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 15 Mar 2016
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