General information
Resaq Holdings Limited
Type: NZ Limited Company (Ltd)9429032925234
New Zealand Business Number
2090362
Company Number
Registered
Company Status
Resaq Holdings Limited (New Zealand Business Number 9429032925234) was registered on 01 Feb 2008. 2 addresses are in use by the company: 511 Rosebank Road, Avondale, Auckland, 1026 (type: registered, physical). 19 Ring Terrace, Saint Marys Bay, Auckland had been their registered address, up until 11 May 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Bnb Nominee Trustees Limited (an entity) located at Eden Terrace, Auckland postcode 1021. Our information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 511 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical & service | 11 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip William Drew
Unsworth Heights, Auckland, 0632
Address used since 11 Apr 2017 |
Director | 30 Mar 2010 - current |
|
Phillip Drew
Unsworth Heights, Auckland, 0632
Address used since 11 Apr 2017 |
Director | 30 Mar 2010 - current |
|
Michael Letts
Miramar 6022,
Address used since 31 Mar 2009 |
Director | 31 Mar 2009 - 30 Mar 2010 |
|
Constance Ellen Toia
11-21 Holland Street, Te Aro, Wellington,
Address used since 02 Oct 2008 |
Director | 02 Oct 2008 - 31 Mar 2009 |
|
Geoffrey Baldwin
Ngaio, Wellington,
Address used since 02 Sep 2008 |
Director | 01 Feb 2008 - 02 Oct 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Ring Terrace, Saint Marys Bay, Auckland, 1011 | Registered & physical | 21 Feb 2013 - 11 May 2016 |
| 1 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 08 Feb 2013 - 21 Feb 2013 |
| 21 Armadale Road, Remuera, Auckland, 1050 | Registered & physical | 30 Mar 2012 - 08 Feb 2013 |
| 19 Ngapipi Road, Orakei, Auckland, 1071 | Registered & physical | 19 May 2011 - 30 Mar 2012 |
| 22 Putnam Street, Northland, Wellington, 6012 | Physical & registered | 26 Aug 2010 - 19 May 2011 |
| Unit 1, L14, 36 Customhouse Quay, Wellington | Registered | 08 Apr 2010 - 26 Aug 2010 |
| Unit 1, L14, Customhouse Quay, Wellington | Physical | 08 Apr 2010 - 26 Aug 2010 |
| Level 6, 57-59 Courtenay Place, Te Aro, Weliington | Registered | 19 Mar 2009 - 08 Apr 2010 |
| Level 6, 57-59 Courtenay Place, Te Aro, Wellington | Physical | 19 Mar 2009 - 08 Apr 2010 |
| C/-morrison Kent, 105 The Terrace, Wellington | Physical & registered | 01 Feb 2008 - 19 Mar 2009 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bnb Nominee Trustees Limited Shareholder NZBN: 9429032586121 Entity (NZ Limited Company) |
Eden Terrace Auckland 1021 |
01 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mk Wellington Trustee Company Limited Shareholder NZBN: 9429033792644 Company Number: 1878360 Entity |
01 Feb 2008 - 27 Jun 2010 | |
|
Mk Wellington Trustee Company Limited Shareholder NZBN: 9429033792644 Company Number: 1878360 Entity |
01 Feb 2008 - 27 Jun 2010 |
Location
Companies nearby
 |
Hoeksema Decorating Limited 511 Rosebank Road |
|
Totsuka Investments Limited 511 Rosebank Road |
|
Successful Holdings Limited 511 Rosebank Road |
|
Street Wise Automotive Limited 511 Rosebank Road |
|
Ensure Financial Limited 511 Rosebank Road |
|
Ensure Nominee Trustees Limited 511 Rosebank Road |