General information

Realty Holdings Limited

Type: NZ Limited Company (Ltd)
9429040134659
New Zealand Business Number
181720
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Realty Holdings Limited (issued a New Zealand Business Number of 9429040134659) was incorporated on 01 Sep 1958. 2 addresses are currently in use by the company: 20 Henley Road, Rd 1, Kaukapakapa, 0871 (type: physical, registered). 4A 173 Hurstmere Rd, Takapuna had been their physical address, up until 29 Sep 2014. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Bennetts, Nigel Ambrose (an individual) located at Kaukapakapa, Auckland. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued to Realty Holdings Limited. The Businesscheck data was updated on 19 Feb 2024.

Current address Type Used since
20 Henley Road, Rd 1, Kaukapakapa, 0871 Physical & registered & service 29 Sep 2014
Contact info
64 9 4204242
Phone (Phone)
nigel.bennetts@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Nigel Ambrose Bennetts
Kaukapakapa, Auckland, 0871
Address used since 01 Jan 2004
Director 01 Sep 1958 - current
Kenneth Ambrose Bennetts
Takapuna, 0622
Address used since 17 Oct 2005
Director 01 Sep 1958 - 24 Aug 2014
Diana Marjorie Edith Bennetts
Takapuna, 0622
Address used since 17 Oct 2005
Director 12 Aug 1993 - 24 Aug 2014
Addresses
Principal place of activity
20 Henley Road , Rd 1 , Kaukapakapa , 0871
Previous address Type Period
4a 173 Hurstmere Rd, Takapuna Physical 22 Oct 2005 - 29 Sep 2014
4a 173 Hurtsmere Rd, Takapuna Registered 22 Oct 2005 - 29 Sep 2014
69 Exmouth Road, Northcote, Auckland Physical 01 Jul 1997 - 22 Oct 2005
C/o M/s De Latour & Toomath, 30 Teasdale St, Te Awamutu Registered 07 Dec 1995 - 22 Oct 2005
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Bennetts, Nigel Ambrose
Individual
Kaukapakapa
Auckland
01 Sep 1958 - current

Historic shareholders

Shareholder Name Address Period
Bennetts, Kenneth Ambrose
Individual
Takapuna
Auckland
01 Sep 1958 - 20 Sep 2014
Bennetts, Diana Marjorie Edith
Individual
Takapuna
01 Sep 1958 - 20 Sep 2014
Location
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