General information
Number One Resource Limited
Type: NZ Limited Company (Ltd)9429034530986
New Zealand Business Number
1698591
Company Number
Registered
Company Status
Number One Resource Limited (issued an NZBN of 9429034530986) was started on 11 Oct 2005. 2 addresses are in use by the company: 109 Tuwharetoa Street, Taupo, 3330 (type: registered, physical). 109 Tuwharetoa Street, Taupo had been their physical address, up to 26 Sep 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Bfa Limited (an entity) located at Taupo, Taupo postcode 3351. Businesscheck's data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, 3330 | Registered & physical & service | 26 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Gerard Findlay
Hilltop, Taupo, 3330
Address used since 09 Nov 2016 |
Director | 11 Oct 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 109 Tuwharetoa Street, Taupo | Physical & registered | 11 Oct 2005 - 26 Sep 2022 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bfa Limited Shareholder NZBN: 9429038436413 Entity (NZ Limited Company) |
Taupo Taupo 3351 |
04 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beker, Vicki Anne Individual |
Taupo Taupo 3330 |
11 Oct 2005 - 04 Dec 2020 |
|
Hirst, Lance Frederick Individual |
Wharewaka Taupo 3330 |
11 Oct 2005 - 04 Dec 2020 |
|
Beker, Garth Carlisle Individual |
Taupo Taupo 3330 |
11 Oct 2005 - 04 Dec 2020 |
|
Findlay, Thomas Gerard Individual |
Hilltop Taupo 3330 |
11 Oct 2005 - 04 Dec 2020 |
|
Findlay, Theresa Individual |
Hilltop Taupo 3330 |
11 Oct 2005 - 04 Dec 2020 |
|
Allan, Jane Individual |
Waipahihi Taupo 3330 |
11 Oct 2005 - 04 Dec 2020 |
|
Allan, Michael Leonard Individual |
Waipahihi Taupo 3330 |
11 Oct 2005 - 04 Dec 2020 |
|
Findlay, Thomas Gerard Individual |
Hilltop Taupo 3330 |
11 Oct 2005 - 04 Dec 2020 |
|
Beker, Garth Carlisle Individual |
Taupo Taupo 3330 |
11 Oct 2005 - 04 Dec 2020 |
Location
Companies nearby
 |
Flysafe Limited 109 Tuwharetoa Street |
|
Burca Limited 109 Tuwharetoa Street |
|
Ecureuil Investments Limited 109 Tuwharetoa Street |
|
Taupo Digger Hire Limited 109 Tuwharetoa Street |
|
Tailwagger Tourism Limited 109 Tuwharetoa Street |
|
Mclaren Pastoral Limited 109 Tuwharetoa Street |