General information

Realsure Limited

Type: NZ Limited Company (Ltd)
9429037062385
New Zealand Business Number
1104981
Company Number
Registered
Company Status
M692310 - Building Consultancy Service
Industry classification codes with description

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
Contact info
64 4 9390296
Phone (Phone)
sarah@realsure.co.nz
Email
www.realsure.co.nz
Website
Directors
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
Addresses
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
Financial Data
Financial info
160
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Symon, Sarah Joyce
Individual
Silverstream
Upper Hutt
28 Nov 2003 - current
Shares Allocation #2 Number of Shares: 118
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Symon, Bruce Ian
Individual
Silverstream
Upper Hutt
28 Nov 2003 - current
Shares Allocation #4 Number of Shares: 40
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

Historic shareholders

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
Location
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