General information
Resco Limited
Type: NZ Limited Company (Ltd)9429031716161
New Zealand Business Number
2381716
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C259907 - Manufacturing Nec
Industry classification codes with description
Resco Limited (issued a New Zealand Business Number of 9429031716161) was registered on 20 Jan 2010. 5 addresess are in use by the company: 4 Graham Street, Auckland Central, Auckland, 1010 (type: postal, office). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up until 05 Nov 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Teka Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Manufacturing nec" (business classification C259907) is the category the ABS issued Resco Limited. Our database was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Graham Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 05 Nov 2021 |
| 4 Graham Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 03 Mar 2022 |
Contact info
64 27268 9558
Phone (Phone)
kate@resco.co.nz
Email
resco.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elroy Tainui Luke Thomson
Frankton, Hamilton, 3204
Address used since 04 Mar 2024
Frankton, Hamilton, 3204
Address used since 09 Dec 2022
Frankton, Hamilton, 3204
Address used since 28 Oct 2021
Hamilton East, Hamilton, 3216
Address used since 18 Jan 2011 |
Director | 20 Jan 2010 - current |
|
Kate Elizabeth Rose Dorrington Thomson
Frankton, Hamilton, 3204
Address used since 04 Mar 2024
Frankton, Hamilton, 3204
Address used since 28 Oct 2021
Hamilton East, Hamilton, 3216
Address used since 18 Jan 2011 |
Director | 20 Jan 2010 - current |
Addresses
Principal place of activity
| 4 Graham Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 11 Mar 2016 - 05 Nov 2021 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 07 Apr 2011 - 11 Mar 2016 |
| C/o Deloitte, 24 Bridge St, Hamilton, 3204 | Registered & physical | 26 Jan 2011 - 07 Apr 2011 |
| 553 River Road, Hamilton | Registered & physical | 20 Jan 2010 - 26 Jan 2011 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Teka Limited Shareholder NZBN: 9429033092973 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
20 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Elroy Tainui Luke Individual |
Hamilton East Hamilton 3216 |
20 Jan 2010 - 21 May 2012 |
|
Thomson, Kate Elizabeth Rose Dorrington Individual |
Hamilton East Hamilton 3216 |
20 Jan 2010 - 21 May 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Teka Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2007280 |
| Country of origin | NZ |
| Address |
24 Anzac Parade Hamilton East Hamilton 3216 |
Location
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|
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|
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