General information

Resorts Interactive Limited

Type: NZ Limited Company (Ltd)
9429034518229
New Zealand Business Number
1701858
Company Number
Registered
Company Status

Resorts Interactive Limited (issued an NZ business identifier of 9429034518229) was registered on 13 Oct 2005. 5 addresess are in use by the company: Belton, Smith & Associates Ltd, Chartered Accountants, 166 Wicksteed Street, Wanganui, 4541 (type: registered, physical). Bryce Smith & Associates Ltd, Chartered Accountants, 166 Wicksteed Street, Wanganui had been their physical address, until 09 Sep 2015. Resorts Interactive Limited used other aliases, namely: Interactive Trailmaps Limited from 13 Oct 2005 to 29 Nov 2006. 100 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 48 shares (48 per cent of shares), namely:
Harallambi, Dawn Louise (an individual) located at Ohakune, Ohakune postcode 4625,
Carey Smith & Co Trustees (2008) Limited (an entity) located at 166 Wicksteed Street, Wanganui postcode 4500,
Harallambi, Michael (an individual) located at Ohakune, Ohakune postcode 4625. As far as the second group is concerned, a total of 3 shareholders hold 48 per cent of all shares (exactly 48 shares); it includes
Carey Smith & Co Trustees (2008) Limited (an entity) - located at 166 Wicksteed Street, Wanganui,
Greenfield, Loren Ronald (an individual) - located at Rd 1, Whitianga,
Greenfield, Deborah Joanne (an individual) - located at Rd 1, Whitianga. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Greenfield, Deborah Joanne, located at Rd 1, Whitianga (an individual). The Businesscheck data was updated on 30 Jan 2025.

Current address Type Used since
100 Burns Street, Ohakune 4625 Other (Address For Share Register) & records & shareregister (Address For Share Register) 11 Aug 2007
Belton, Smith & Associates Ltd, Chartered Accountants, 166 Wicksteed Street, Wanganui, 4541 Registered & physical & service 09 Sep 2015
Directors
Name and Address Role Period
Michael Harallambi
Ohakune, Ohakune, 4625
Address used since 28 Sep 2015
Ohakune, Ohakune, 4625
Address used since 01 Sep 2019
Director 13 Oct 2005 - current
Loren Ronald Greenfield
Rd 1, Whitianga, 3591
Address used since 13 Sep 2018
Waitakere, Waitakere, 0614
Address used since 17 Nov 2010
Director 13 Oct 2005 - current
Addresses
Previous address Type Period
Bryce Smith & Associates Ltd, Chartered Accountants, 166 Wicksteed Street, Wanganui, 4541 Physical & registered 14 Feb 2012 - 09 Sep 2015
Carey Smith & Co Ltd, Chartered Accountants, 162 Wicksteed Street, Wanganui Physical & registered 09 Mar 2010 - 14 Feb 2012
100 Burns Street, Ohakune 4625 Physical & registered 17 Aug 2007 - 09 Mar 2010
3/122a Victoria Street, Onehunga, Auckland 1006 Registered & physical 13 Oct 2005 - 17 Aug 2007
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Harallambi, Dawn Louise
Individual
Ohakune
Ohakune
4625
23 Dec 2009 - current
Carey Smith & Co Trustees (2008) Limited
Shareholder NZBN: 9429032694871
Entity (NZ Limited Company)
166 Wicksteed Street
Wanganui
4500
23 Dec 2009 - current
Harallambi, Michael
Individual
Ohakune
Ohakune
4625
13 Oct 2005 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Carey Smith & Co Trustees (2008) Limited
Shareholder NZBN: 9429032694871
Entity (NZ Limited Company)
166 Wicksteed Street
Wanganui
4500
23 Dec 2009 - current
Greenfield, Loren Ronald
Individual
Rd 1
Whitianga
3591
23 Dec 2009 - current
Greenfield, Deborah Joanne
Individual
Rd 1
Whitianga
3591
23 Dec 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Greenfield, Deborah Joanne
Individual
Rd 1
Whitianga
3591
23 Dec 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Harallambi, Michael
Individual
Ohakune
Ohakune
4625
13 Oct 2005 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Harallambi, Dawn Louise
Individual
Ohakune
Ohakune
4625
23 Dec 2009 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Greenfield, Loren Ronald
Individual
Rd 1
Whitianga
3591
23 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Intereact Multimedia Limited
Shareholder NZBN: 9429035562955
Company Number: 1478711
Entity
13 Oct 2005 - 27 Jun 2010
Intereact Multimedia Limited
Shareholder NZBN: 9429035562955
Company Number: 1478711
Entity
13 Oct 2005 - 27 Jun 2010
Location
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