General information

Real Programmatic Limited

Type: NZ Limited Company (Ltd)
9429041954607
New Zealand Business Number
5790409
Company Number
Registered
Company Status
M700030 - Internet Consultancy Service
Industry classification codes with description

Real Programmatic Limited (issued an NZ business identifier of 9429041954607) was incorporated on 01 Sep 2015. 1 address is in use by the company: Level 7, 53 Fort Street, Auckland, 1010 (type: physical, registered). Level 1, 63 Ponsonby Road, Ponsonby, Auckland had been their physical address, until 31 Jan 2017. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Justin Boersma (a director) located at Ponsonby, Auckland postcode 1011,
George Boersma (an individual) located at Erina Heights, Nsw postcode 2260. "Internet consultancy service" (ANZSIC M700030) is the category the Australian Bureau of Statistics issued to Real Programmatic Limited. Our database was last updated on 18 Mar 2020.

Current address Type Used since
Level 7, 53 Fort Street, Auckland, 1010 Physical & registered 31 Jan 2017
Directors
Name and Address Role Period
Justin Jacob Boersma
Ponsonby, Auckland, 1011
Address used since 01 Sep 2015
Director 01 Sep 2015 - current
Addresses
Previous address Type Period
Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 01 Sep 2015 - 31 Jan 2017
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
07 Nov 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Justin Jacob Boersma
Director
Ponsonby
Auckland
1011
01 Sep 2015 - current
George Leonard Boersma
Individual
Erina Heights
Nsw
2260
10 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Heimsath Alexander Trustee Limited
Shareholder NZBN: 9429031629805
Company Number: 2432268
Entity
23 Aug 2017 - 10 Oct 2017
George Leonard Boersma
Individual
Erina Heights
Nsw
2260
01 Sep 2015 - 23 Aug 2017
Heimsath Alexander Trustee Limited
Shareholder NZBN: 9429031629805
Company Number: 2432268
Entity
23 Aug 2017 - 10 Oct 2017
Location
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