General information

Resteasy Limited

Type: NZ Limited Company (Ltd)
9429030862791
New Zealand Business Number
3676692
Company Number
Registered
Company Status
I461060 - Towing Service - Motor Vehicle
Industry classification codes with description

Resteasy Limited (NZBN 9429030862791) was incorporated on 06 Dec 2011. 2 addresses are currently in use by the company: 201 Pakuranga Road, Pakuranga, Manukau, 2010 (type: registered, physical). Resteasy Limited used other names, namely: Motoring 24-7 Nz Limited from 09 Jul 2013 to 25 Jun 2019, Motoring 24-7 Limited (30 Nov 2011 to 09 Jul 2013). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (60 per cent of shares), namely:
Ayres, Desmond John (an individual) located at Riverglades, Murray Bridge postcode 5253. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (exactly 40 shares); it includes
Ayres, Tiffany Joy (an individual) - located at Monarto, Adelaide. "Towing service - motor vehicle" (business classification I461060) is the classification the ABS issued Resteasy Limited. The Businesscheck database was updated on 08 Apr 2024.

Current address Type Used since
201 Pakuranga Road, Pakuranga, Manukau, 2010 Registered & physical & service 06 Dec 2011
Directors
Name and Address Role Period
Morton Clyde Brown
Morrinsville, Morrinsville, 3300
Address used since 06 Dec 2011
Director 06 Dec 2011 - current
Desmond John Ayres
Riverglades, Murray Bridge, 5253
Address used since 05 Jul 2013
Director 05 Jul 2013 - 19 Sep 2013
Tiffany Joy Ayres
Monarto, Adelaide, 5254
Address used since 05 Jul 2013
Director 05 Jul 2013 - 19 Sep 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Ayres, Desmond John
Individual
Riverglades
Murray Bridge
5253
23 Sep 2013 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Ayres, Tiffany Joy
Individual
Monarto
Adelaide
5254
23 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Specialty Trading NZ Limited
Shareholder NZBN: 9429040399911
Company Number: 104880
Entity
10 Jul 2013 - 13 Oct 2016
Australia Wide Assist Pty Limited
Other
10 Jul 2013 - 23 Sep 2013
Specialty Trading NZ Limited
Shareholder NZBN: 9429040399911
Company Number: 104880
Entity
10 Jul 2013 - 13 Oct 2016
Brown, Morton Clyde
Director
Morrinsville
Morrinsville
3300
06 Dec 2011 - 13 Oct 2016
Null - Australia Wide Assist Pty Limited
Other
10 Jul 2013 - 23 Sep 2013
Location
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