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At Realms Limited

Type: NZ Limited Company (Ltd)
9429042260462
NZBN
5930750
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
17 Minnehaha Avenue
Takapuna
Auckland 0622
New Zealand
Physical & service & registered address used since 29 Sep 2020

At Realms Limited was incorporated on 29 Mar 2016 and issued a number of 9429042260462. This registered LTD company has been supervised by 2 directors: Bernard Christopher Crampsie - an active director whose contract started on 29 Mar 2016,
Elena Louise Crampsie - an active director whose contract started on 29 Mar 2016.
As stated in our database (updated on 04 Apr 2024), this company filed 1 address: 17 Minnehaha Avenue, Takapuna, Auckland, 0622 (category: physical, service).
Up until 29 Sep 2020, At Realms Limited had been using 9A Craig Road, Milford, Auckland as their registered address.
A total of 100 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
B & E Crampsie Trustees Limited (an entity) located at Albany, Auckland postcode 0632,
Crampsie, Bernard Christopher (a director) located at Takapuna, Auckland postcode 0622,
Crampsie, Elena Louise (a director) located at Takapuna, Auckland postcode 0622. At Realms Limited is classified as "Rental of commercial property" (ANZSIC L671250).

Addresses

Principal place of activity

17 Minnehaha Avenue, Takapuna, Auckland, 0622 New Zealand


Previous address

Address: 9a Craig Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 29 Mar 2016 to 29 Sep 2020

Contact info
64 21 806641
02 Apr 2019 Phone
elena@biodecon.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) B & E Crampsie Trustees Limited
Shareholder NZBN: 9429048497428
Albany
Auckland
0632
New Zealand
Director Crampsie, Bernard Christopher Takapuna
Auckland
0622
New Zealand
Director Crampsie, Elena Louise Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crampsie, Denis Edmond Milford
Auckland
0620
New Zealand
Directors

Bernard Christopher Crampsie - Director

Appointment date: 29 Mar 2016

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 21 Sep 2020

Address: Milford, Auckland, 0620 New Zealand

Address used since 29 Mar 2016


Elena Louise Crampsie - Director

Appointment date: 29 Mar 2016

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 21 Sep 2020

Address: Milford, North Shore City, 0620 New Zealand

Address used since 29 Mar 2016

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