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General information

Realise Asia Pacific Limited

Type: NZ Limited Company (Ltd)
9429036637362
New Zealand Business Number
1186632
Company Number
Registered
Company Status

Realise Asia Pacific Limited (issued an NZ business number of 9429036637362) was started on 31 Jan 2002. 2 addresses are in use by the company: 40A Tizard Road, Birkenhead, Auckland, 0626 (type: registered, physical). C/-Vga Chartered Accountants Limited, Unit G12, 23 Edwin Street, Mt Eden had been their physical address, until 10 Oct 2014. 120 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.83% of shares), namely:
Martin, Greg William (an individual) located at Birkenhead, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 0.83% of all shares (1 share); it includes
Martin, Linda Darlene (an individual) - located at Birkenhead, Auckland. The next group of shareholders, share allocation (118 shares, 98.33%) belongs to 2 entities, namely:
Martin, Greg William, located at Birkenhead, Auckland (an individual),
Martin, Linda Darlene, located at Birkenhead, Auckland (an individual). The Businesscheck information was last updated on 19 Mar 2024.

Current address Type Used since
40a Tizard Road, Birkenhead, Auckland, 0626 Registered & physical & service 10 Oct 2014
Last updated:
Directors
Name and Address Role Period
Linda Darlene Martin
Birkenhead, Auckland, 0626
Address used since 01 Jan 2007
Director 31 Jan 2002 - current
Greg William Martin
Birkenhead, Auckland, 0626
Address used since 01 Jan 2007
Director 31 Jan 2002 - current
Addresses
Previous address Type Period
C/-vga Chartered Accountants Limited, Unit G12, 23 Edwin Street, Mt Eden Physical & registered 31 Jan 2007 - 10 Oct 2014
C/- Vga Chartered Accountants Limited, 820 Mt Eden Road, Mt Eden, Auckland Registered & physical 03 Mar 2004 - 31 Jan 2007
C/- Virginia Gomes & Associates, 3/889 Mt Eden Road, Auckland Physical & registered 13 Feb 2002 - 03 Mar 2004
16 Waimana Avenue, Northcote, Auckland Physical & registered 31 Jan 2002 - 13 Feb 2002
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Martin, Greg William
Individual 		Birkenhead
Auckland
0626 		31 Jan 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Martin, Linda Darlene
Individual 		Birkenhead
Auckland
0626 		31 Jan 2002 - current
Shares Allocation #3 Number of Shares: 118
Shareholder Name Address Period
Martin, Greg William
Individual 		Birkenhead
Auckland
0626 		22 Sep 2004 - current
Martin, Linda Darlene
Individual 		Birkenhead
Auckland
0626 		22 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Gomes, Virginia
Individual 		Mt Eden
Auckland
 22 Sep 2004 - 01 Oct 2014
Null - L & G Martin Trust
Other 		31 Jan 2002 - 22 Sep 2004
L & G Martin Trust
Other 		31 Jan 2002 - 22 Sep 2004
Location
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