General information
Reset Urban Design Limited
Type: NZ Limited Company (Ltd)9429032668629
New Zealand Business Number
2149279
Company Number
Registered
Company Status
Reset Urban Design Limited (NZBN 9429032668629) was launched on 02 Jul 2008. 2 addresses are in use by the company: Level 1, 21F Gordon Road, Wanaka, 9305 (type: registered, physical). Unit 1, 33 Reece Crescent, Wanaka had been their registered address, up until 13 Dec 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 600 shares (60 per cent of shares), namely:
Falconer, Garth James (an individual) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 400 shares); it includes
Joll, Linda Maree (a director) - located at Wanaka, Wanaka. Our data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 21f Gordon Road, Wanaka, 9305 | Registered & physical & service | 13 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Garth James Falconer
Takapuna, Auckland, 0622
Address used since 22 Jun 2023
Takapuna, Auckland, 0622
Address used since 03 Oct 2022
Leigh, Auckland, 0985
Address used since 27 Sep 2012 |
Director | 02 Jul 2008 - current |
|
Linda Maree Joll
Wanaka, Wanaka, 9305
Address used since 03 Oct 2022 |
Director | 27 Jul 2020 - current |
|
Linda Maree Falconer
Wanaka, 9382
Address used since 27 Jul 2020 |
Director | 27 Jul 2020 - current |
|
Linda Falconer
Wanaka, 9382
Address used since 27 Jul 2020 |
Director | 27 Jul 2020 - current |
|
James Diarmid Paxton
Orewa, Orewa, 0931
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Justin Mitchell Meek
Oneroa, Waiheke Island, 1081
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - 18 Jun 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 33 Reece Crescent, Wanaka, 9305 | Registered & physical | 12 Oct 2021 - 13 Dec 2021 |
| Level 1, 40 Hurstmere Road, Takapuna, Auckland, 9791 | Physical | 02 Nov 2016 - 12 Oct 2021 |
| Level 1 Shed 20 Prince's Wharf, Quay Street, Auckland, 1010 | Physical | 05 Oct 2010 - 02 Nov 2016 |
| C/-webster & Co Ltd, 58 College Hill, Ponsonby, Auckland | Physical | 12 Dec 2008 - 05 Oct 2010 |
| 58 College Hill, Ponsonby, Auckland | Registered | 12 Dec 2008 - 12 Oct 2021 |
| C/-webster & Company Ltd, 1a John Street, Ponsonby, Auckland | Registered & physical | 02 Jul 2008 - 12 Dec 2008 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Falconer, Garth James Individual |
Takapuna Auckland 0622 |
05 Dec 2008 - current |
Shares Allocation #2 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Joll, Linda Maree Director |
Wanaka Wanaka 9305 |
30 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Meek, Justin Mitchell Individual |
Oneroa Waiheke Island 1081 |
11 Apr 2022 - 22 Jun 2023 |
|
Falconer, Linda Individual |
Leigh |
05 Dec 2008 - 30 May 2023 |
|
Falconer, Linda Individual |
Leigh |
05 Dec 2008 - 30 May 2023 |
|
Falconer, Linda Individual |
Leigh |
05 Dec 2008 - 30 May 2023 |
|
Falconer Family Trust Other |
Leigh 0985 |
26 Feb 2018 - 25 Sep 2021 |
|
Falconer, Garth James Individual |
Leigh |
02 Jul 2008 - 27 Jun 2010 |
Location
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|
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