General information
Resero Ip Limited
Type: NZ Limited Company (Ltd)9429034000731
New Zealand Business Number
1839818
Company Number
Registered
Company Status
Resero Ip Limited (issued an NZ business number of 9429034000731) was registered on 02 Aug 2006. 2 addresses are in use by the company: 1128 Omahu Road, Hastings (type: physical, registered). Resero Ip Limited used more names, namely: Bodyfurn International Limited from 02 Aug 2006 to 25 Jul 2018. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100% of shares), namely:
Chairs Trustee Company Limited (an entity) located at 6 Albion Street, Napier postcode 4110. Our information was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1128 Omahu Road, Hastings | Physical & registered & service | 02 Aug 2006 |
Contact info
64 21 450600
Phone (Phone)
kimberley.oram@reserogroup.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@resero.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish John Ogilvie Whyte
Havelock North, Havelock North, 4130
Address used since 01 May 2022
Havelock North, Hastings, 4130
Address used since 12 Aug 2015 |
Director | 02 Aug 2006 - current |
|
Guy Patrick Pierce
Parnell, Auckland, 1052
Address used since 16 Apr 2025 |
Director | 16 Apr 2025 - current |
|
Wayne Stephen Bayne Norrie
Ahuriri, Napier, 4110
Address used since 05 Nov 2019 |
Director | 05 Nov 2019 - 23 Apr 2025 |
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
01 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chairs Trustee Company Limited Shareholder NZBN: 9429046055842 Entity (NZ Limited Company) |
6 Albion Street Napier 4110 |
21 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilton, Jason Individual |
Havelock North Havelock North 4130 |
19 Dec 2019 - 12 Mar 2025 |
|
Whyte, Sarah Mary Individual |
Havelock North Havelock North 4130 |
15 May 2015 - 21 Aug 2017 |
|
De Terte, Rod Individual |
Napier |
02 Aug 2006 - 21 Aug 2017 |
|
Whyte, Hamish John Ogilvie Individual |
Havelock North |
02 Aug 2006 - 21 Aug 2017 |
|
Hamilton, Jane Individual |
Waipukurau |
02 Aug 2006 - 15 May 2015 |
Ultimate Holding Company
| Effective Date | 20 Aug 2017 |
| Name | Chairs Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6263066 |
| Country of origin | NZ |
| Address |
Level 3 6 Albion Street Napier 4110 |
Location
Companies nearby
 |
Bodyfurn Limited 1128 Omahu Road |
|
Sebel NZ Limited 1128 Omahu Road |
|
Resero NZ Limited 1128 Omahu Road |
|
Learning Landscape Limited 1128 Omahu Road |
|
Resero International Limited 1128 Omahu Road |
|
Future Global Community Development Trust 1200 Omahu Road |