REALTY SOLUTIONS (MAIRANGI BAY) LIMITED NZBN:9429038510342

Realty Solutions (mairangi Bay) Limited was incorporated on 23 March 1995 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11414 days.

Overview

NZ Business Number: 9429038510342
Company Number: 669124
Company Name: REALTY SOLUTIONS (MAIRANGI BAY) LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 23 March 1995 (Thursday)
Status: Registered
Status History: Registered as of 23 March 1995 (Thursday)
Registered Office: Henning & Associates Ltd
1st Floor, 2 Burns Ave
Takapuna
Auckland
NZ 0622
Country of Origin: New Zealand
Address for Service: Henning & Associates Ltd
1st Floor, 2 Burns Ave
Takapuna
Auckland
NZ 0622

Historic Data for Addresses

Principal Place of Business

From 4 May 1998 to 11 January 1999
11th Floor, 66 Wyndham Street, Auckland
From 11 January 1999 to 9 May 2000
31 Anzac Street, Takapuna, Auckland
From 9 May 2000 to 1 March 2001
1st Floor, 17 Anzac Street, Takapuna, Auckland
From 1 March 2001 to 19 April 2002
Spicer & Oppenheim, 1st Floor, 17 Anzac Street, Takapuna, Auckland
From 19 April 2002 to 15 April 2010
Henning & Associates Ltd, Chartered, Accountants, 1st Floor, Spicers, House, 2 Burns Ave, Takapuna
From 15 April 2010 to 26 April 2011
Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622, NZ

Address for Service

From 5 May 1998 to 11 January 1999
11th Floor, 66 Wyndham Street, Auckland
From 11 January 1999 to 9 May 2000
31 Anzac Street, Takapuna, Auckland
From 9 May 2000 to 1 March 2001
1st Floor, 17 Anzac Street, Takapuna, Auckland
From 1 March 2001 to 19 April 2002
1st Floor, Godfey Durham House, 2 Burns Avenue, Takapuna
From 1 March 2001 to 1 March 2001
Spicer & Oppenheim, 1st Floor, 17 Anzac Street, Takapuna, Auckland
From 19 April 2002 to 15 April 2010
Henning & Associates Ltd, Chartered, Accountants, 1st Floor, Spicers, House, 2 Burns Ave, Takapuna
From 15 April 2010 to 26 April 2011
Henning & Associates, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622, NZ

Company Director

1 listed

RC

Robyn Louise COLES

Appointed 18 Sep 1998 · 13 Hastings Road, Mairangi Bay, Auckland, NZ, 0630

Company Shareholders

3 share parcels · 10,000 shares total

Share allocation 1

1 shares (0.01%)

Robyn Louise COLES
13 Hastings Road, Mairangi Bay, Auckland

Share allocation 2

1 shares (0.01%)

Barry Mcleod COLES
13 Hastings Road, Mairangi Bay, Auckland

Share allocation 3

9,998 shares (99.98%)

Barry Mcleod COLES
13 Hastings Road, Mairangi Bay, Auckland
Robyn Louise COLES
13 Hastings Road, Mairangi Bay, Auckland
Peter William CHAPMAN
C/-13 Hastings Road, Mairangi Bay, Auckland