General information
Realbeer.co.nz Limited
Type: NZ Limited Company (Ltd)9429037838133
New Zealand Business Number
909409
Company Number
Registered
Company Status
Realbeer.co.nz Limited (New Zealand Business Number 9429037838133) was started on 04 Jun 1998. 3 addresses are currently in use by the company: Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). 96 St Georges Bay Road, Parnell, Auckland had been their service address, until 08 Aug 2024. Realbeer.co.nz Limited used other aliases, namely: Nicholford Brewing Company Limited from 04 Jun 1998 to 09 Oct 2002. 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:
Nicholas, Luke James (an individual) located at Dannemora, Manukau 2016. Our data was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Registered & physical | 23 Aug 2019 |
| Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 08 Aug 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Luke James Nicholas
East Tamaki Heights, Manukau, 2016
Address used since 18 Sep 2009 |
Director | 04 Jun 1998 - current |
|
Wendy Christine Rutherford Nicholas
East Tamaki Heights, Manukau, 2016
Address used since 18 Sep 2009 |
Director | 22 Oct 2002 - 20 Dec 2024 |
|
Perry Anthony Rutherford
Dannemora, Howick, Auckland,
Address used since 27 Sep 2002 |
Director | 04 Jun 1998 - 22 Oct 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Service & registered | 07 Dec 2022 - 08 Aug 2024 |
| 217 King Street, Pukekohe, 2120 | Physical & registered | 19 Jul 2010 - 23 Aug 2019 |
| Diva Business Solutions Limited, 1 Stembridge Ave, Pukekohe | Physical & registered | 23 Jun 2008 - 19 Jul 2010 |
| 17 Nephin Place, Dannemora, Manukau 2016 | Physical & registered | 06 Oct 2006 - 23 Jun 2008 |
| 17 Nephin Place, Dannemora, Howick, Auckland | Registered & physical | 04 Oct 2002 - 06 Oct 2006 |
| 12 Reydon Place, Howick, Auckland | Registered | 12 Apr 2000 - 04 Oct 2002 |
| 12 Reydon Place, Howick, Auckland | Physical | 04 Jun 1998 - 04 Oct 2002 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
30 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas, Luke James Individual |
Dannemora Manukau 2016 |
04 Jun 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas, Wendy Christine Rutherford Individual |
Dannemora Manukau 2016 |
04 Jun 1998 - 20 Dec 2024 |
Location
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