Realsure Limited (New Zealand Business Number 9429037062385) was incorporated on 20 Dec 2000. 2 addresses are in use by the company: Level 7, 234 Wakefield St, Wellington, 6140 (type: registered, physical). Level 7, 234 Wakefield St, Wellington had been their registered address, until 16 Dec 2020. 160 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (0.63 per cent of shares), namely:
Symon, Sarah Joyce (an individual) located at Silverstream, Upper Hutt. As far as the second group is concerned, a total of 3 shareholders hold 73.75 per cent of all shares (118 shares); it includes
Gibson Sheat Trustees Limited (an entity) - located at Level 3, 1 Margaret Street, Lower Hutt,
Symon, Sarah Joyce (an individual) - located at Silverstream, Upper Hutt,
Symon, Bruce Ian (an individual) - located at Silverstream, Upper Hutt. The third group of shareholders, share allotment (1 share, 0.63%) belongs to 1 entity, namely:
Symon, Bruce Ian, located at Silverstream, Upper Hutt (an individual). "Building consultancy service" (ANZSIC M692310) is the classification the ABS issued Realsure Limited. The Businesscheck information was last updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 7, 234 Wakefield St, Wellington, 6140 | Registered & physical & service | 16 Dec 2020 |
Name and Address | Role | Period |
---|---|---|
Sarah Joyce Symon
Silverstream, Upper Hutt, 5019
Address used since 01 May 2013 |
Director | 01 May 2013 - current |
Bruce Ian Symon
Silverstream, Upper Hutt, 5019
Address used since 12 Nov 2008 |
Director | 20 Dec 2000 - 02 May 2013 |
Sarah Joyce Symon
Silverstream, Upper Hutt,
Address used since 29 Nov 2004 |
Director | 20 Dec 2000 - 11 May 2005 |
Previous address | Type | Period |
---|---|---|
Level 7, 234 Wakefield St, Wellington, 6140 | Registered & physical | 08 Apr 2016 - 16 Dec 2020 |
Level 6, Westfield Tower, 45 Knights Road, Lower Hutt | Registered | 27 Nov 2009 - 08 Apr 2016 |
C/-sherwin Chan & Walshe, Level 6 Westfield Tower, 45 Knights Road, Lower Hutt | Registered | 16 May 2005 - 27 Nov 2009 |
Gibson Sheat, Margaret St & Queens Drive, Lower Hutt | Registered | 13 Apr 2004 - 13 Apr 2004 |
3a Chatsworth Road, Silverstream, Upper Hutt | Physical | 13 Apr 2004 - 13 Apr 2004 |
Gibson Sheat, Margaret Street & Queens Drive, Lower Hutt | Physical | 13 Apr 2004 - 13 Apr 2004 |
3a Chatsworth Road, Silverstream, Upper Hutt | Registered | 13 Apr 2004 - 16 May 2005 |
61 Elmslie Road, Pinehaven, Upper Hutt | Registered | 05 Dec 2003 - 13 Apr 2004 |
3a Chatsworth Rd, Silverstream, Upper Hutt | Registered | 06 Oct 2003 - 05 Dec 2003 |
61 Elmslie Road, Pinehaven, Upper Hutt | Physical | 20 Dec 2000 - 13 Apr 2004 |
61 Elmslie Road, Pinehaven, Upper Hutt | Registered | 20 Dec 2000 - 06 Oct 2003 |
Shareholder Name | Address | Period |
---|---|---|
Symon, Sarah Joyce Individual |
Silverstream Upper Hutt |
28 Nov 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Entity (NZ Limited Company) |
Level 3 1 Margaret Street, Lower Hutt 5010 |
20 Dec 2000 - current |
Symon, Sarah Joyce Individual |
Silverstream Upper Hutt |
20 Dec 2000 - current |
Symon, Bruce Ian Individual |
Silverstream Upper Hutt |
20 Dec 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Symon, Bruce Ian Individual |
Silverstream Upper Hutt |
28 Nov 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Mckinnon, Gracemary Ann Individual |
Lower Hutt |
20 Feb 2008 - current |
Jones, Colin Matthew Individual |
Hutt Central Lower Hutt 5010 |
22 Dec 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 Company Number: 1228444 Entity |
20 Feb 2008 - 22 Dec 2014 | |
Drury, Peter Rowland Individual |
Lower Hutt |
20 Feb 2008 - 27 Jun 2010 |
Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 Company Number: 1228444 Entity |
20 Feb 2008 - 22 Dec 2014 | |
Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 Company Number: 1228444 Entity |
20 Feb 2008 - 22 Dec 2014 | |
Drury, Gracemary Ann Individual |
Lower Hutt |
20 Feb 2008 - 27 Jun 2010 |
Drury, Peter Rowland Individual |
Lower Hutt |
20 Feb 2008 - 27 Jun 2010 |
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