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 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2000000 shares (20 per cent of shares), namely:
Flower, Warrick (an individual) located at Mount Albert, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 80 per cent of all shares (8000000 shares); it includes
Og New Zealand Limited (an entity) - located at 215-229 Lambton Quay, Wellington. "Employment placement service (candidates and contractors)" (ANZSIC N721130) is the classification the ABS issued Presto Resourcing Limited. Businesscheck's information was last updated on 02 May 2025.
| 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 |
|
Warrick Flower
Mount Albert, Auckland, 1025
Address used since 25 Sep 2024 |
Director | 25 Sep 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 |
|---|---|---|
|
Flower, Warrick Individual |
Mount Albert Auckland 1025 |
25 Sep 2024 - current |
| 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 |
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |
|
Careering Options Limited L6 166 Featherston Street |
|
Worklife Group Limited Level 7 |
|
Beyond Holdings Limited Level 10, Fujitsu Tower |
|
Forte Recruitment Limited Level 1, 158 The Terrace |
|
Education Personnel Limited Level 7, 94 Dixon Street |
|
Momentum Holdings Limited Level 8, Simpl House |