General information
Res New Zealand Limited
Type: NZ Limited Company (Ltd)9429033745077
New Zealand Business Number
1886308
Company Number
Registered
Company Status
Res New Zealand Limited (issued an NZBN of 9429033745077) was launched on 16 Nov 2006. 2 addresses are currently in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: physical, registered). 50 Customhouse Quay, Wellington had been their registered address, until 02 Mar 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares). The Businesscheck database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Physical & registered & service | 02 Mar 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Rebbeck
Nsw,
Address used since 01 Jan 1970
Narrabeen, Nsw, 2101
Address used since 28 Aug 2013
Nsw,
Address used since 01 Jan 1970 |
Director | 16 Nov 2006 - current |
| David P. | Director | 03 Apr 2012 - 22 May 2017 |
|
William Douglas Wright
Pa2 9lp, Uk,
Address used since 05 Aug 2008 |
Director | 05 Aug 2008 - 03 Apr 2014 |
|
Christopher Sweatman
Nsw 2068, Australia,
Address used since 20 Mar 2009 |
Director | 20 Mar 2009 - 19 Mar 2012 |
|
Ian David Mays
Hertfordshire, Wd6 9dr, Uk,
Address used since 15 Jul 2008 |
Director | 15 Jul 2008 - 20 Mar 2009 |
|
Colin Liebmann
Nsw 2066, Australia,
Address used since 05 Aug 2008 |
Director | 05 Aug 2008 - 20 Mar 2009 |
|
Michael Andrew Coombs
Broadbridge Heath Road, Warnham, Horsham, Rh12 3rt, Uk,
Address used since 05 Aug 2008 |
Director | 05 Aug 2008 - 20 Mar 2009 |
|
Michael O'neill
Kings Langley, Hertfordshire, Wd4 9jd,
Address used since 16 Nov 2006 |
Director | 16 Nov 2006 - 15 Jul 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 50 Customhouse Quay, Wellington | Registered & physical | 18 Sep 2008 - 02 Mar 2011 |
| Level 2, Bdo House, 99-105 Customhouse Quay, Wellington | Physical & registered | 27 Mar 2007 - 18 Sep 2008 |
| C/-chapman Tripp, Level 17, 10 Customhouse Quay, Wellington | Registered & physical | 16 Nov 2006 - 27 Mar 2007 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
October
Financial report filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Renewable Energy Systems Limited Other (Other) |
05 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Res Australia Pty Limited Other |
16 Nov 2006 - 27 Jun 2010 | |
|
Renewable Energy Systems Asia Pacific Limited Other |
01 Dec 2006 - 05 Jun 2013 | |
|
Null - Res Australia Pty Limited Other |
16 Nov 2006 - 27 Jun 2010 | |
|
Null - Renewable Energy Systems Asia Pacific Limited Other |
01 Dec 2006 - 05 Jun 2013 |
Location
Companies nearby
 |
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 |