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REALSTEW CONNECT LIMITED

● Registered
NZBN 9429031619141 · NZ Company No. 2437843 · NZ Limited Company · Incorporated 1 Apr 2010

Realstew Connect Limited was incorporated on 1 April 2010 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 5925 days.

Overview

NZ Business Number
9429031619141
Company Number
2437843
Company Name
REALSTEW CONNECT LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
1 April 2010 (Thursday)
Status
Registered
Status History
Registered as of 1 April 2010 (Thursday)
Registered Office
7a Keldale Place
Forrest Hill
Auckland
NZ 0620
Country of Origin
New Zealand
Address for Service
7a Keldale Place
Forrest Hill
Auckland
NZ 0620
Postal Address File ID
Registered Office: 144111
Address for Service: 144111

Historic Data for Addresses

Address for Share Register

  1. From 1 April 2010 to 2 November 2012
    670 Huia Road, Parau, Waitakere City

Principal Place of Business

  1. From 1 April 2010 to 12 November 2012
    670 Huia Road, Parau, Waitakere City, NZ
  2. From 12 November 2012 to 2 April 2013
    33 Cochran Road, Oratia, Auckland, NZ 0604

Address for Service

  1. From 1 April 2010 to 12 November 2012
    670 Huia Road, Parau, Waitakere City, NZ
  2. From 12 November 2012 to 2 April 2013
    33 Cochran Road, Oratia, Auckland, NZ 0604

Address for Records

  1. From 1 April 2010 to 2 November 2012
    670 Huia Road, Parau, Waitakere City

Company Director

1 listed
PD
Peter Patrick DELANEY
Appointed 1 Apr 2010 · 7a Keldale Place, Forrest Hill, Auckland, NZ, 0620

Company Shareholders

23 share parcels · 933,000,000 shares total

Share allocation 1
100 shares (0.00%)
Daniel THOMAS
27 Ransom Smyth Drive, Auckland
Share allocation 2
371,029,900 shares (39.77%)
Peter Patrick DELANEY - FOR TRUST TO BE FORMED
7a Keldale Place, Forrest Hill, Auckland
Share allocation 3
42,000,000 shares (4.50%)
Company No.: 1522527
NZBN: 9429035347040
MARJOLIA HOLDINGS LIMITED
8a Lifford Place, Mount Roskill, Auckland
Share allocation 4
36,000,000 shares (3.86%)
Company No.: 1148205
NZBN: 9429036847730
THE ICEHOUSE LIMITED
The Textile Centre, Level 4, 117-125 St Georges Bay Road, Parnell, Auckland
Share allocation 5
300,000 shares (0.03%)
David Carl Bryan DING
13 Valkyria Place, Beach Haven, Auckland
Share allocation 6
10,000,000 shares (1.07%)
Lesley CONWAY
7a Keldale Place, Forrest Hill, Auckland
Share allocation 7
25,000,000 shares (2.68%)
Gary Miles MCELROY
98 Grassmere Rd, Henderson Valley, Auckland
Share allocation 8
2,500,000 shares (0.27%)
Sharon WOOD
7a Keldale Place, Forrest Hill, Auckland
Share allocation 9
10,000,000 shares (1.07%)
Laurinda BUCKLEY
7a Keldale Place, Forrest Hill, Auckland
Share allocation 10
150,000 shares (0.02%)
John Derick WHITEHOUSE
2 Waiora Road, Stanmore Bay, Whangaparaoa
Share allocation 11
100 shares (0.00%)
BPK Trust
28a Kinleith Way, Albany, Auckland
Share allocation 12
270,803,000 shares (29.02%)
Company No.: 2293219
NZBN: 9429032079395
REALSTEW NZ LIMITED
7a Keldale Place, Forrest Hill, Auckland
Share allocation 13
3,320,000 shares (0.36%)
Gemma-rose Joan DELANEY
27 Grand Avenue, Camberley, Surrey
Share allocation 14
3,320,000 shares (0.36%)
Devlan Miles DELANEY
27 Grand Avenue, Camberley, Surrey
Share allocation 15
3,320,000 shares (0.36%)
Alexander Keith DELANEY
27 Grand Avenue, Camberley, Surrey
Share allocation 16
30,256,800 shares (3.24%)
Mandy DELANEY
7a Keldale Place, Forrest Hill, Auckland
Share allocation 17
22,500,000 shares (2.41%)
Chris BRIGHT
27 Brightwell Street, Papakura, Papakura
Share allocation 18
22,500,000 shares (2.41%)
Hilton Frederick MOSTERT
7a Keldale Place, Forrest Hill, Auckland
Share allocation 19
100 shares (0.00%)
Company No.: 3045885
NZBN: 9429031437394
REALSTEW NOMINEES LIMITED
33 Cochran Road, Oratia, Auckland
Share allocation 20
5,000,000 shares (0.54%)
Linda Rose BELL
11 Sefton Road, Grey Lynn
Share allocation 21
25,000,000 shares (2.68%)
John Edward DAWSON
44 Clarence Road, Northcote Point
Share allocation 22
25,000,000 shares (2.68%)
Andrea Lyn WEBLEY
186 C Woodlands Park Road, Titirangi
Share allocation 23
25,000,000 shares (2.68%)
Sean Edward GRIBBEN
670 Huia Road, Parau, Waitakere City