Resonance Holdings Limited (NZBN 9429034228722) was registered on 20 Mar 2006. 2 addresses are currently in use by the company: 16 Central Terrace, Kelburn, Wellington, 6012 (type: registered, physical). 16 The Terrace, Kelburn, Wellington had been their physical address, up to 17 Nov 2015. 7046139 shares are allotted to 42 shareholders who belong to 38 shareholder groups. The first group consists of 1 entity and holds 84912 shares (1.21 per cent of shares), namely:
Frontier Group Nominees Limited (an entity) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 0.93 per cent of all shares (exactly 65276 shares); it includes
Montauk Limited (an entity) - located at Parnell, Auckland. Next there is the next group of shareholders, share allotment (236314 shares, 3.35%) belongs to 1 entity, namely:
Jasmine Investment Holdings Limited, located at Pipitea, Wellington (an entity). "Electronic equipment mfg nec" (business classification C242920) is the category the ABS issued Resonance Holdings Limited. Businesscheck's database was updated on 12 Mar 2024.
Current address | Type | Used since |
---|---|---|
16 Central Terrace, Kelburn, Wellington, 6012 | Registered & physical & service | 17 Nov 2015 |
Name and Address | Role | Period |
---|---|---|
Nicholas Hedley Willis
Kelburn, Wellington, 6012
Address used since 15 Nov 2014 |
Director | 20 Mar 2006 - current |
Andrew Campbell Duff
Zollikon, Zurich, 8702
Address used since 01 Feb 2011 |
Director | 12 Feb 2007 - 06 Apr 2011 |
D'arcy Frederick Quinn
Eastbourne, Wellington,
Address used since 20 Nov 2008 |
Director | 20 Nov 2008 - 23 Nov 2010 |
Matthias Thomas Frei
Bucklands Beach, Manukau 2012, Auckland,
Address used since 12 Dec 2008 |
Director | 01 Apr 2007 - 14 Jul 2009 |
Terrence James Allen
Grey Lynn, Auckland,
Address used since 20 Nov 2008 |
Director | 20 Nov 2008 - 14 Jul 2009 |
Gregory John Sitters
Auckland,
Address used since 12 Feb 2007 |
Director | 12 Feb 2007 - 24 Nov 2008 |
Sarah-jean Willis
Remuera, Auckland,
Address used since 20 Mar 2006 |
Director | 20 Mar 2006 - 07 Dec 2006 |
16 Central Terrace , Kelburn , Wellington , 6012 |
Previous address | Type | Period |
---|---|---|
16 The Terrace, Kelburn, Wellington, 6012 | Physical | 24 Nov 2014 - 17 Nov 2015 |
9 Rimu Road, Kelburn, Wellington, 6012 | Registered | 27 Nov 2013 - 17 Nov 2015 |
9 Rimu Road, Kelburn, Wellington, 6012 | Physical | 27 Nov 2013 - 24 Nov 2014 |
3 Ventnor Road, Remuera, Auckland, 1050 | Registered & physical | 25 Jan 2012 - 27 Nov 2013 |
3 Ventnor Road, Remuera, Auckland | Physical & registered | 20 Mar 2006 - 25 Jan 2012 |
Shareholder Name | Address | Period |
---|---|---|
Frontier Group Nominees Limited Shareholder NZBN: 9429032505306 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
14 Jan 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Montauk Limited Shareholder NZBN: 9429034822920 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
14 Jan 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Jasmine Investment Holdings Limited Shareholder NZBN: 9429034194683 Entity (NZ Limited Company) |
Pipitea Wellington 6012 |
28 Apr 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Willis, Prudence Westwood Individual |
Fendalton Christchurch 8052 |
30 Oct 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Willis, Prudence Westwood Individual |
Fendalton Christchurch 8052 |
30 Oct 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
K One W One Limited Shareholder NZBN: 9429037482732 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
28 Apr 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Entity (NZ Limited Company) |
93-95 Ascot Avenue Greenlane, Auckland |
28 Apr 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Sparkbox Investments Limited Shareholder NZBN: 9429033999159 Entity (NZ Limited Company) |
116 Harris Road Auckland 2140 |
28 Apr 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Sparkbox Investments Limited Shareholder NZBN: 9429033999159 Entity (NZ Limited Company) |
116 Harris Road Auckland 2140 |
28 Apr 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
K One W One Limited Shareholder NZBN: 9429037482732 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
28 Apr 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
D'arcy Quinn, Heather Quinn Other (Other) |
Mangawhai 0975 |
14 Jan 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Allen, Terrence James Individual |
Grey Lynn Auckland |
27 Feb 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Entity (NZ Limited Company) |
93-95 Ascot Avenue Greenlane, Auckland |
28 Apr 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Delft Corporate Trustee Co Limited Shareholder NZBN: 9429031810449 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
16 Dec 2009 - current |
Van Bellen, Michael John Individual |
Howick |
28 Apr 2008 - current |
Van Bellen, Marion Julie Individual |
Howick |
28 Apr 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Ion International Limited Shareholder NZBN: 9429034534908 Entity (NZ Limited Company) |
Milford Auckland 0620 |
14 May 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
D'arcy Quinn, Heather Quinn Other (Other) |
Mangawhai 0975 |
14 Jan 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
D'arcy Quinn, Heather Quinn Other (Other) |
Mangawhai 0975 |
14 Jan 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Delft Corporate Trustee Co Limited Shareholder NZBN: 9429031810449 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
16 Dec 2009 - current |
Van Bellen, Michael John Individual |
Howick |
28 Apr 2008 - current |
Van Bellen, Marion Julie Individual |
Howick |
28 Apr 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Jasmine Investment Holdings Limited Shareholder NZBN: 9429034194683 Entity (NZ Limited Company) |
Pipitea Wellington 6012 |
28 Apr 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Sparkbox Investments Limited Shareholder NZBN: 9429033999159 Entity (NZ Limited Company) |
116 Harris Road Auckland 2140 |
28 Apr 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Mtf New Zealand Limited Shareholder NZBN: 9429034395448 Entity (NZ Limited Company) |
Rd 3 Kerikeri 0293 |
28 Apr 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Sparkbox Investments Limited Shareholder NZBN: 9429033999159 Entity (NZ Limited Company) |
116 Harris Road Auckland 2140 |
28 Apr 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Willis, Prudence Westwood Individual |
Fendalton Christchurch 8052 |
30 Oct 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Willis, Nicholas Hedley Individual |
Kelburn Wellington 6012 |
20 Mar 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Power Family Trust Other (Other) |
Orakei Auckland 1071 |
14 Jan 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Blennerhassett Family Trust Other (Other) |
Remuera Auckland 1050 |
14 Jan 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Pike, Adrian Individual |
Torbay Auckland 0630 |
14 Jan 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Brock, Angela June Individual |
Milford Auckland 0620 |
14 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Willis, Sarah-jean Individual |
Kelburn Wellington 6012 |
20 Mar 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Willis, Nicholas Hedley Individual |
Kelburn Wellington 6012 |
20 Mar 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Brock, Angela June Individual |
Milford Auckland 0620 |
14 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Brock, Angela June Individual |
Milford Auckland 0620 |
14 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Entity (NZ Limited Company) |
93-95 Ascot Avenue Greenlane, Auckland |
28 Apr 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
K One W One Limited Shareholder NZBN: 9429037482732 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
28 Apr 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Ion International Limited Shareholder NZBN: 9429034534908 Entity (NZ Limited Company) |
Milford Auckland 0620 |
14 May 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Jasmine Investment Holdings Limited Shareholder NZBN: 9429034194683 Entity (NZ Limited Company) |
Pipitea Wellington 6012 |
28 Apr 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Willis, Nicholas Hedley Individual |
Kelburn Wellington 6012 |
20 Mar 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Allen, Terrence James Individual |
Grey Lynn Auckland |
27 Feb 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Angelaco NZ Trustee Limited Shareholder NZBN: 9429035221098 Company Number: 1547561 Entity |
Rosedale Auckland 0632 |
28 Apr 2008 - 14 Mar 2021 |
Arid Trustees Limited Shareholder NZBN: 9429034393413 Company Number: 1742721 Entity |
Auckland 1010 |
20 Mar 2006 - 30 Oct 2022 |
Quinn, D'arcy Frederick Individual |
Eastbourne Wellington |
27 Feb 2009 - 27 Feb 2009 |
Angelaco NZ Trustee Limited Shareholder NZBN: 9429035221098 Company Number: 1547561 Entity |
Rosedale Auckland 0632 |
28 Apr 2008 - 14 Mar 2021 |
Willis, Paul Hedley Individual |
Fendalton Christchurch 8052 |
28 Apr 2008 - 30 Oct 2022 |
Angelaco NZ Trustee Limited Shareholder NZBN: 9429035221098 Company Number: 1547561 Entity |
Rosedale Auckland 0632 |
28 Apr 2008 - 14 Mar 2021 |
Willis, Paul Hedley Individual |
Christchurch |
28 Apr 2008 - 30 Oct 2022 |
Willis, Paul Hedley Individual |
Fendalton Christchurch 8052 |
28 Apr 2008 - 30 Oct 2022 |
Ddd Investments Limited Shareholder NZBN: 9429035168454 Company Number: 1558992 Entity |
27 Jul 2009 - 14 Jan 2013 | |
Angelaco NZ Trustee Limited Shareholder NZBN: 9429035221098 Company Number: 1547561 Entity |
Milford Auckland 0620 |
28 Apr 2008 - 14 Mar 2021 |
Ddd Investments Limited Shareholder NZBN: 9429035168454 Company Number: 1558992 Entity |
27 Jul 2009 - 14 Jan 2013 | |
Angelaco NZ Trustee Limited Shareholder NZBN: 9429035221098 Company Number: 1547561 Entity |
Milford Auckland 0620 |
28 Apr 2008 - 14 Mar 2021 |
Angelaco NZ Trustee Limited Shareholder NZBN: 9429035221098 Company Number: 1547561 Entity |
Milford Auckland 0620 |
28 Apr 2008 - 14 Mar 2021 |
Duff, Andrew Campbell Individual |
Maida Vale London W91lh, United Kingdom |
27 Feb 2009 - 15 Oct 2010 |
Smith, Nigel Thomas Individual |
Ararimu Auckland |
28 Apr 2008 - 27 Jul 2009 |
Sitters, Greg Individual |
Epsom Auckland |
27 Feb 2009 - 15 Oct 2010 |
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