General information

The Realness NZ Limited

Type: NZ Limited Company (Ltd)
9429042206514
New Zealand Business Number
5895745
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M694040 - Internet Advertising Service
Industry classification codes with description

The Realness Nz Limited (New Zealand Business Number 9429042206514) was launched on 15 Mar 2016. 5 addresess are in use by the company: 374 Karangahape Road, Auckland Central, Auckland, 1010 (type: registered, physical). 376 Karangahape Road, Auckland Central, Auckland had been their physical address, up to 09 Sep 2020. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 100 shares (10% of shares), namely:
Creed, Tracey (an individual) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 85% of all shares (850 shares); it includes
Coulter, Damaris Jeane (a director) - located at Freemans Bay, Auckland. Next there is the third group of shareholders, share allotment (25 shares, 2.5%) belongs to 1 entity, namely:
Clifford, Nickolous James, located at Mount Albert, Auckland (an individual). "Internet advertising service" (ANZSIC M694040) is the category the ABS issued to The Realness Nz Limited. The Businesscheck information was last updated on 25 Apr 2024.

Current address Type Used since
376 Karangahape Road, Auckland Central, Auckland, 1010 Postal & office & delivery 31 Aug 2020
374 Karangahape Road, Auckland Central, Auckland, 1010 Physical & service 09 Sep 2020
374 Karangahape Road, Auckland Central, Auckland, 1010 Registered 12 Aug 2022
Contact info
64 21 353509
Phone (Phone)
hello@therealness.world
Email (Administration)
damariscoulter@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
therealness.world
Website
Directors
Name and Address Role Period
Damaris Jeane Coulter
Auckland Central, Auckland, 1010
Address used since 31 Aug 2020
Freemans Bay, Auckland, 1011
Address used since 15 Mar 2016
Director 15 Mar 2016 - current
Oliver Paul Wall
Forest Lodge, Sydney, Nsw, 2034
Address used since 01 Apr 2021
Freemans Bay, Auckland, 1011
Address used since 15 Mar 2016
Director 15 Mar 2016 - current
Addresses
Principal place of activity
376 Karangahape Road , Auckland Central , Auckland , 1010
Previous address Type Period
376 Karangahape Road, Auckland Central, Auckland, 1010 Physical 08 Sep 2020 - 09 Sep 2020
376 Karangahape Road, Auckland Central, Auckland, 1010 Registered 17 Jul 2020 - 12 Aug 2022
Flat 7, 85 Beresford Street, Freemans Bay, Auckland, 1011 Registered 15 Mar 2016 - 17 Jul 2020
Flat 7, 85 Beresford Street, Freemans Bay, Auckland, 1011 Physical 15 Mar 2016 - 08 Sep 2020
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Creed, Tracey
Individual
Grey Lynn
Auckland
1021
29 Jan 2023 - current
Shares Allocation #2 Number of Shares: 850
Shareholder Name Address Period
Coulter, Damaris Jeane
Director
Freemans Bay
Auckland
1011
15 Mar 2016 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Clifford, Nickolous James
Individual
Mount Albert
Auckland
1025
15 Mar 2016 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Miles, Jenny
Individual
New York
NY 11211
22 Aug 2018 - current
Location
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