Presto Resourcing Limited
Type: NZ Limited Company (Ltd)Presto Resourcing Limited (issued an NZ business identifier of 9429030955820) was launched on 07 Sep 2011. 7 addresess are in use by the company: Level 12, Grant Thornton House, 215-229 Lambton Quay, Wellington, 6011 (type: registered, service). 45 Kenya Street, Ngaio, Wellington had been their registered address, until 05 Dec 2012. Presto Resourcing Limited used other aliases, namely: Presto Resourcing Options Limited from 30 Mar 2016 to 30 Aug 2018, Optimation Cloud Services Limited (27 Jun 2013 to 30 Mar 2016) and Barbador Limited (06 Sep 2011 - 27 Jun 2013). 10000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000000 shares (100 per cent of shares), namely:
Og New Zealand Limited (an entity) located at 215-229 Lambton Quay, Wellington postcode 6143. "Employment placement service (candidates and contractors)" (ANZSIC N721130) is the classification the ABS issued Presto Resourcing Limited. Businesscheck's information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 215-229 Lambton Quay, Wellington, Wellington, 6011 | Service & physical & registered | 05 Dec 2012 |
| Po Box 10606, The Terrace, Wellington, 6143 | Postal | 27 Sep 2019 |
| Level 11, 215-229 Lambton Quay, Wellington, 6011 | Office & delivery | 27 Sep 2019 |
| Level 12, Grant Thornton House, 215-229 Lambton Quay, Wellington, 6011 | Registered & service | 25 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil Tolley Butler
Rd 2, Havelock North, 4172
Address used since 11 May 2018
Khandallah, Wellington, 6035
Address used since 11 Apr 2013 |
Director | 11 Apr 2013 - current |
|
Sharon Toni Butler
Rd 2, Havelock North, 4172
Address used since 08 Jan 2024 |
Director | 08 Jan 2024 - current |
|
Ross Taylor Hughson
Thorndon, Wellington, 6011
Address used since 11 Apr 2013 |
Director | 11 Apr 2013 - 28 Aug 2018 |
|
Clive Stuart Truman
Churton Park, Wellington, 6037
Address used since 11 Apr 2013 |
Director | 11 Apr 2013 - 15 Jun 2015 |
|
Surinder Saini
Ngaio, Wellington, 6035
Address used since 07 Sep 2011 |
Director | 07 Sep 2011 - 01 Apr 2013 |
| Type | Used since | |
|---|---|---|
| Level 12, Grant Thornton House, 215-229 Lambton Quay, Wellington, 6011 | Registered & service | 25 Sep 2023 |
| Level 11, 215-229 Lambton Quay , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 45 Kenya Street, Ngaio, Wellington, 6035 | Registered & physical | 07 Sep 2011 - 05 Dec 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Og New Zealand Limited Shareholder NZBN: 9429041163603 Entity (NZ Limited Company) |
215-229 Lambton Quay Wellington 6143 |
02 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Truman, Clive Stuart Individual |
Wellington 6037 |
11 Apr 2013 - 08 Nov 2016 |
|
Surinder Saini Director |
Ngaio Wellington 6035 |
07 Sep 2011 - 29 Mar 2016 |
|
Saini, Surinder Individual |
Ngaio Wellington 6035 |
07 Sep 2011 - 29 Mar 2016 |
|
Optimation Group Holdings Limited Shareholder NZBN: 9429037440282 Company Number: 1000373 Entity |
11 Apr 2013 - 02 Apr 2014 | |
|
Optimation Group Holdings Limited Shareholder NZBN: 9429037440282 Company Number: 1000373 Entity |
11 Apr 2013 - 02 Apr 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Og New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5083441 |
| Country of origin | NZ |
| Address |
Level 12, Anz Tower 215-229 Lambton Quay Wellington 6143 |
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