General information

Real Gravity Limited

Type: NZ Limited Company (Ltd)
9429042051428
New Zealand Business Number
5840646
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Real Gravity Limited (NZBN 9429042051428) was started on 12 Nov 2015. 2 addresses are currently in use by the company: 19 Carrick Glen Avenue, Flat Bush, Auckland, 2019 (type: registered, physical). 19 Carrick Glen Avenue, Flat Bush, Auckland had been their physical address, until 14 Jul 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 67 shares (67 per cent of shares), namely:
Medway, Leo Simon (a director) located at Flat Bush, Auckland postcode 2019. In the second group, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Medway, Hannah Simon (an individual) - located at Flat Bush, Auckland. "Rental of residential property" (business classification L671160) is the category the ABS issued Real Gravity Limited. Businesscheck's information was updated on 19 Mar 2024.

Current address Type Used since
19 Carrick Glen Avenue, Flat Bush, Auckland, 2019 Registered & physical & service 14 Jul 2022
Contact info
64 21 544444
Phone (Phone)
leo@crownit.co.nz
Email
anne.kelly51@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Leo Simon Medway
Flat Bush, Auckland, 2019
Address used since 12 Nov 2015
Director 12 Nov 2015 - current
Hannah Simon Medway
Flat Bush, Auckland, 2019
Address used since 11 Apr 2017
Director 11 Apr 2017 - current
Sean Simon Medway
Flat Bush, Auckland, 2019
Address used since 12 Nov 2015
Director 12 Nov 2015 - 10 Apr 2019
Addresses
Previous address Type Period
19 Carrick Glen Avenue, Flat Bush, Auckland, 2019 Physical & registered 12 Nov 2015 - 14 Jul 2022
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 67
Shareholder Name Address Period
Medway, Leo Simon
Director
Flat Bush
Auckland
2019
02 Aug 2022 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Medway, Hannah Simon
Individual
Flat Bush
Auckland
2019
12 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Medway, Leo Simon
Director
Flat Bush
Auckland
2019
02 Aug 2022 - 02 Aug 2022
Medway, Leo Simon
Individual
Flat Bush
Auckland
2019
12 Nov 2015 - 06 Jul 2022
Medway, Leo Simon
Director
Flat Bush
Auckland
2019
02 Aug 2022 - 02 Aug 2022
Medway, Leo Simon
Individual
Flat Bush
Auckland
2019
12 Nov 2015 - 06 Jul 2022
Medway, Sean Simon
Individual
Flat Bush
Auckland
2019
12 Nov 2015 - 24 Feb 2021
Location
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