Real Living (Services) Limited (issued an NZ business number of 9429033421230) was registered on 07 May 2007. 2 addresses are in use by the company: 57 Richard Farrell Avenue, Remuera, Auckland, 1050 (type: registered, physical). Level 27, Asb Bank Centre, 135 Albert Street, Auckland had been their registered address, up to 17 Feb 2010. Real Living (Services) Limited used other aliases, namely: Ing Real Living (Services) Limited from 30 Jul 2007 to 04 Jun 2010, Ing Lifecare (Services) Limited (07 May 2007 to 30 Jul 2007). 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 40 shares (40 per cent of shares), namely:
Ejm 1941 Limited (an entity) located at 2 Osterley Way, Manukau, Auckland postcode 2104. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Erudite Trustee Limited (an entity) - located at Mellons Bay, Auckland. The third group of shareholders, share allotment (40 shares, 40%) belongs to 1 entity, namely:
Lcm 1941 Limited, located at 2 Osterley Way, Manukau, Auckland (an entity). Our information was updated on 28 Jan 2024.
Current address | Type | Used since |
---|---|---|
57 Richard Farrell Avenue, Remuera, Auckland, 1050 | Registered & physical & service | 17 Feb 2010 |
Name and Address | Role | Period |
---|---|---|
Hugh Gregory Kasper
Mellons Bay, Auckland, 2014
Address used since 30 Nov 2011 |
Director | 30 Nov 2011 - current |
Bridget Lynnette Palmer
Rd 2, Lincoln, 7672
Address used since 25 May 2023 |
Director | 25 May 2023 - current |
Christopher Leo Murphy
Rd 1, Warkworth, 0981
Address used since 25 May 2023 |
Director | 25 May 2023 - current |
Barry James Wright
Botany Downs, Auckland, 2010
Address used since 04 Mar 2020
Botany Downs, Auckland, 2010
Address used since 02 Mar 2012 |
Director | 30 Nov 2011 - 28 Feb 2022 |
Helen Murphy
Howick, Auckland, 2014
Address used since 27 Jan 2012 |
Director | 27 Jan 2012 - 28 Feb 2022 |
Christopher Leo Murphy
Rd 1, Warkworth, 0981
Address used since 30 Nov 2011 |
Director | 30 Nov 2011 - 07 Dec 2021 |
Kevin John Murphy
Rd 1, Howick, 2571
Address used since 30 Nov 2011 |
Director | 30 Nov 2011 - 06 Dec 2019 |
Rolf Frank
Residence Bel Air (phase Ii), Island South, Hong Kong,
Address used since 31 Jan 2010 |
Director | 31 Jan 2010 - 30 Nov 2011 |
Henricus Hermanus Maria De Jong
1401 Ad Bussum, The Netherlands,
Address used since 31 Jan 2010 |
Director | 31 Jan 2010 - 30 Nov 2011 |
Denis Jon Hickey
Hunters Hill, Nsw 2110, Australia,
Address used since 31 Jan 2010 |
Director | 31 Jan 2010 - 31 Aug 2011 |
Paul John Bedbrook
8 Peak Road, Hong Kong,
Address used since 30 Nov 2009 |
Director | 30 Nov 2009 - 31 Jan 2010 |
Franciscus Johannes Eugen Koster
8 Finance Street, Central Hong Kong,
Address used since 30 Nov 2009 |
Director | 30 Nov 2009 - 31 Jan 2010 |
Garry Rex Looker
St Heliers, Auckland,
Address used since 07 May 2007 |
Director | 07 May 2007 - 27 Jan 2010 |
Gary Noland
Remuera, Auckland, 1050
Address used since 07 May 2007 |
Director | 07 May 2007 - 18 Jan 2010 |
David Malcolm Mcclatchy
Pymble Nsw 2073,
Address used since 30 Nov 2009 |
Director | 30 Nov 2009 - 11 Dec 2009 |
Jeremy Mark Nicoll
Bayswater, Auckland, 0622
Address used since 07 May 2007 |
Director | 07 May 2007 - 30 Nov 2009 |
Paul Lindsay Butler
Kohimarama, Auckland, 1071
Address used since 21 Dec 2007 |
Director | 21 Dec 2007 - 30 Nov 2009 |
Andrew Hardwick Evans
St Heliers, Auckland,
Address used since 07 May 2007 |
Director | 07 May 2007 - 21 Dec 2007 |
Previous address | Type | Period |
---|---|---|
Level 27, Asb Bank Centre, 135 Albert Street, Auckland | Registered & physical | 07 May 2007 - 17 Feb 2010 |
Shareholder Name | Address | Period |
---|---|---|
Ejm 1941 Limited Shareholder NZBN: 9429030907447 Entity (NZ Limited Company) |
2 Osterley Way, Manukau Auckland 2104 |
14 Feb 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Erudite Trustee Limited Shareholder NZBN: 9429030905528 Entity (NZ Limited Company) |
Mellons Bay Auckland 2014 |
14 Feb 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Lcm 1941 Limited Shareholder NZBN: 9429030474444 Entity (NZ Limited Company) |
2 Osterley Way, Manukau Auckland 2104 |
23 Apr 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Argosy Trustee Limited Shareholder NZBN: 9429030474482 Entity (NZ Limited Company) |
Mellons Bay Auckland 2014 |
23 Apr 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Real Living (holdings) Limited Shareholder NZBN: 9429033420974 Company Number: 1938396 Entity |
07 Dec 2007 - 14 Feb 2012 | |
Null - Ing Australia Holdings Limited Other |
07 May 2007 - 27 Jun 2010 | |
Ing Australia Holdings Limited Other |
07 May 2007 - 27 Jun 2010 | |
Real Living (holdings) Limited Shareholder NZBN: 9429033420974 Company Number: 1938396 Entity |
07 Dec 2007 - 14 Feb 2012 |
Kotuku Trust 62 Richard Farrell Avenue |
|
Pure Etl Limited 52 Richard Farrell Avenue |
|
Teale Group Limited Level 6, 130 Broadway |
|
Marloft Trustees (obolonkin) Limited Level 6, 130 Broadway |
|
Radley Consultants Limited Level 3, 5 Short St |
|
Caring Doctor Limited 56 Richard Farrell Avenue |