General information
Residencia Limited
Type: NZ Limited Company (Ltd)9429033944203
New Zealand Business Number
1852185
Company Number
Registered
Company Status
Residencia Limited (issued an NZ business identifier of 9429033944203) was incorporated on 30 Aug 2006. 2 addresses are in use by the company: 18B Earls Terrace, Mount Victoria, Wellington, 6011 (type: registered, physical). Level 3, 21-29 Broderick Road, Johnsonville, Wellington had been their physical address, up to 10 Jun 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Estates Of Kalcav Limited (an entity) located at Mount Victoria, Wellington postcode 6011. Our information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18b Earls Terrace, Mount Victoria, Wellington, 6011 | Registered & physical & service | 10 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Linaire Pamela Fox Hemi
Mount Victoria, Wellington, 6011
Address used since 14 Sep 2012 |
Director | 30 Aug 2006 - current |
|
Martin Manaia Hemi
Mount Victoria, Wellington, 6011
Address used since 14 Sep 2012 |
Director | 30 Aug 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 21-29 Broderick Road, Johnsonville, Wellington, 6440 | Physical | 31 May 2011 - 10 Jun 2019 |
| C/-weeekes & Co Ltd, Level 3, 21-29 Broderick Road, Johnsonville, Wellington 6440 | Physical | 14 Apr 2010 - 31 May 2011 |
| Level 3, 21-29 Broderick Road, Johnsonville, Wellington, 6440 | Registered | 14 Apr 2010 - 10 Jun 2019 |
| C/-millar & Miller Limited, 1st Floor, 93 Cuba Mall, Wellington | Physical & registered | 30 Aug 2006 - 14 Apr 2010 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Estates Of Kalcav Limited Shareholder NZBN: 9429033933993 Entity (NZ Limited Company) |
Mount Victoria Wellington 6011 |
30 Aug 2006 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Estates Of Kalcav Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1853932 |
| Country of origin | NZ |
| Address |
Level 3, 21-29 Broderick Road Johnsonville Wellington 6440 |
Location
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