General information

Resonance Holdings Limited

Type: NZ Limited Company (Ltd)
9429034228722
New Zealand Business Number
1790700
Company Number
Registered
Company Status
C242920 - Electronic Equipment Mfg Nec O771230 - Locksmith Servicing
Industry classification codes with description

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
Contact info
64 21 346708
Phone (Phone)
nhwillis@gmail.com
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
7046139
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 84912
Shareholder Name Address Period
Frontier Group Nominees Limited
Shareholder NZBN: 9429032505306
Entity (NZ Limited Company)
St Heliers
Auckland
1071
14 Jan 2013 - current
Shares Allocation #2 Number of Shares: 65276
Shareholder Name Address Period
Montauk Limited
Shareholder NZBN: 9429034822920
Entity (NZ Limited Company)
Parnell
Auckland
1052
14 Jan 2013 - current
Shares Allocation #3 Number of Shares: 236314
Shareholder Name Address Period
Jasmine Investment Holdings Limited
Shareholder NZBN: 9429034194683
Entity (NZ Limited Company)
Pipitea
Wellington
6012
28 Apr 2008 - current
Shares Allocation #4 Number of Shares: 10614
Shareholder Name Address Period
Willis, Prudence Westwood
Individual
Fendalton
Christchurch
8052
30 Oct 2022 - current
Shares Allocation #5 Number of Shares: 236314
Shareholder Name Address Period
Willis, Prudence Westwood
Individual
Fendalton
Christchurch
8052
30 Oct 2022 - current
Shares Allocation #6 Number of Shares: 167966
Shareholder Name Address Period
K One W One Limited
Shareholder NZBN: 9429037482732
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
28 Apr 2008 - current
Shares Allocation #7 Number of Shares: 590785
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
Shares Allocation #8 Number of Shares: 1607190
Shareholder Name Address Period
Sparkbox Investments Limited
Shareholder NZBN: 9429033999159
Entity (NZ Limited Company)
116 Harris Road
Auckland
2140
28 Apr 2008 - current
Shares Allocation #9 Number of Shares: 663805
Shareholder Name Address Period
Sparkbox Investments Limited
Shareholder NZBN: 9429033999159
Entity (NZ Limited Company)
116 Harris Road
Auckland
2140
28 Apr 2008 - current
Shares Allocation #10 Number of Shares: 590785
Shareholder Name Address Period
K One W One Limited
Shareholder NZBN: 9429037482732
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
28 Apr 2008 - current
Shares Allocation #11 Number of Shares: 3957
Shareholder Name Address Period
D'arcy Quinn, Heather Quinn
Other (Other)
Mangawhai
0975
14 Jan 2013 - current
Shares Allocation #12 Number of Shares: 2638
Shareholder Name Address Period
Allen, Terrence James
Individual
Grey Lynn
Auckland
27 Feb 2009 - current
Shares Allocation #13 Number of Shares: 131870
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
Shares Allocation #14 Number of Shares: 21100
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
Shares Allocation #15 Number of Shares: 1273
Shareholder Name Address Period
Ion International Limited
Shareholder NZBN: 9429034534908
Entity (NZ Limited Company)
Milford
Auckland
0620
14 May 2007 - current
Shares Allocation #16 Number of Shares: 87830
Shareholder Name Address Period
D'arcy Quinn, Heather Quinn
Other (Other)
Mangawhai
0975
14 Jan 2013 - current
Shares Allocation #17 Number of Shares: 17727
Shareholder Name Address Period
D'arcy Quinn, Heather Quinn
Other (Other)
Mangawhai
0975
14 Jan 2013 - current
Shares Allocation #18 Number of Shares: 94529
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
Shares Allocation #19 Number of Shares: 10614
Shareholder Name Address Period
Jasmine Investment Holdings Limited
Shareholder NZBN: 9429034194683
Entity (NZ Limited Company)
Pipitea
Wellington
6012
28 Apr 2008 - current
Shares Allocation #20 Number of Shares: 148169
Shareholder Name Address Period
Sparkbox Investments Limited
Shareholder NZBN: 9429033999159
Entity (NZ Limited Company)
116 Harris Road
Auckland
2140
28 Apr 2008 - current
Shares Allocation #21 Number of Shares: 10000
Shareholder Name Address Period
Mtf New Zealand Limited
Shareholder NZBN: 9429034395448
Entity (NZ Limited Company)
Rd 3
Kerikeri
0293
28 Apr 2008 - current
Shares Allocation #22 Number of Shares: 301842
Shareholder Name Address Period
Sparkbox Investments Limited
Shareholder NZBN: 9429033999159
Entity (NZ Limited Company)
116 Harris Road
Auckland
2140
28 Apr 2008 - current
Shares Allocation #23 Number of Shares: 52748
Shareholder Name Address Period
Willis, Prudence Westwood
Individual
Fendalton
Christchurch
8052
30 Oct 2022 - current
Shares Allocation #24 Number of Shares: 688330
Shareholder Name Address Period
Willis, Nicholas Hedley
Individual
Kelburn
Wellington
6012
20 Mar 2006 - current
Shares Allocation #25 Number of Shares: 65276
Shareholder Name Address Period
Power Family Trust
Other (Other)
Orakei
Auckland
1071
14 Jan 2013 - current
Shares Allocation #26 Number of Shares: 65276
Shareholder Name Address Period
Blennerhassett Family Trust
Other (Other)
Remuera
Auckland
1050
14 Jan 2013 - current
Shares Allocation #27 Number of Shares: 4245
Shareholder Name Address Period
Pike, Adrian
Individual
Torbay
Auckland
0630
14 Jan 2013 - current
Shares Allocation #28 Number of Shares: 4245
Shareholder Name Address Period
Brock, Angela June
Individual
Milford
Auckland
0620
14 Mar 2021 - current
Shares Allocation #29 Number of Shares: 1
Shareholder Name Address Period
Willis, Sarah-jean
Individual
Kelburn
Wellington
6012
20 Mar 2006 - current
Shares Allocation #30 Number of Shares: 2
Shareholder Name Address Period
Willis, Nicholas Hedley
Individual
Kelburn
Wellington
6012
20 Mar 2006 - current
Shares Allocation #31 Number of Shares: 94466
Shareholder Name Address Period
Brock, Angela June
Individual
Milford
Auckland
0620
14 Mar 2021 - current
Shares Allocation #32 Number of Shares: 21086
Shareholder Name Address Period
Brock, Angela June
Individual
Milford
Auckland
0620
14 Mar 2021 - current
Shares Allocation #33 Number of Shares: 265973
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
Shares Allocation #34 Number of Shares: 131870
Shareholder Name Address Period
K One W One Limited
Shareholder NZBN: 9429037482732
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
28 Apr 2008 - current
Shares Allocation #35 Number of Shares: 11667
Shareholder Name Address Period
Ion International Limited
Shareholder NZBN: 9429034534908
Entity (NZ Limited Company)
Milford
Auckland
0620
14 May 2007 - current
Shares Allocation #36 Number of Shares: 52748
Shareholder Name Address Period
Jasmine Investment Holdings Limited
Shareholder NZBN: 9429034194683
Entity (NZ Limited Company)
Pipitea
Wellington
6012
28 Apr 2008 - current
Shares Allocation #37 Number of Shares: 490878
Shareholder Name Address Period
Willis, Nicholas Hedley
Individual
Kelburn
Wellington
6012
20 Mar 2006 - current
Shares Allocation #38 Number of Shares: 11818
Shareholder Name Address Period
Allen, Terrence James
Individual
Grey Lynn
Auckland
27 Feb 2009 - current

Historic shareholders

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
Location
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