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. 4 addresses are in use by the company: 21F Gordon Road, Wanaka, Wanaka, 9305 (type: registered, service). 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 Freemans Bay, Auckland postcode 1011. 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 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 21f Gordon Road, Wanaka, 9305 | Registered & physical & service | 13 Dec 2021 |
| 21f Gordon Road, Wanaka, Wanaka, 9305 | Registered & service | 28 Jan 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Garth James Falconer
Freemans Bay, Auckland, 1011
Address used since 05 Aug 2024
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
Stanmore Bay, Whangaparaoa, 0932
Address used since 05 Aug 2024
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
11 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Falconer, Garth James Individual |
Freemans Bay Auckland 1011 |
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 |
|---|---|---|
|
Falconer, Linda Individual |
Leigh |
05 Dec 2008 - 30 May 2023 |
|
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 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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Jo Sun Investments Limited 58 College Hill |
|
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|
Pronto Cuisine Limited 58 College Hill |
|
Established Group Limited 58 College Hill |
|
Islington Capital Limited 58 College Hill |
|
Dunstan Securities Limited 58 College Hill |