Resal Limited
Type: NZ Limited Company (Ltd)Resal Limited (issued an NZ business number of 9429035024262) was launched on 22 Dec 2004. 2 addresses are in use by the company: 33 Cliff Road, St Heliers, Auckland, 1071 (type: physical, registered). Level 1, 7 Anzac Road, Browns Bay, Auckland had been their physical address, up until 11 Mar 2019. 3 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (33.33 per cent of shares), namely:
Neshausen, Tania Marie (a director) located at St Heliers, Auckland postcode 1071. In the second group, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 1 share); it includes
Running, Sharon Jean (an individual) - located at Northcross, Auckland,
Neshausen, Tania Marie (a director) - located at St Heliers, Auckland. Businesscheck's database was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Cliff Road, St Heliers, Auckland, 1071 | Physical & registered & service | 11 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Tania Marie Bassett
St Heliers, Auckland, 1071
Address used since 28 Aug 2010 |
Director | 28 Aug 2010 - current |
|
Tania Marie Neshausen
St Heliers, Auckland, 1071
Address used since 28 Aug 2010 |
Director | 28 Aug 2010 - current |
|
David John Clemmett
Lucas Heights, Auckland, 0632
Address used since 14 May 2012 |
Director | 22 Dec 2004 - 07 Aug 2014 |
|
Peter John Bassett
St Heliers, Auckland,
Address used since 14 Dec 2007 |
Director | 22 Dec 2004 - 28 Aug 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 7 Anzac Road, Browns Bay, Auckland, 0630 | Physical & registered | 02 Sep 2014 - 11 Mar 2019 |
| 37 Paremoremo Road, Lucas Heights, Auckland, 0632 | Registered & physical | 12 Dec 2013 - 02 Sep 2014 |
| 489 Rosebank Road, Avondale, Auckland | Registered & physical | 22 Dec 2004 - 12 Dec 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neshausen, Tania Marie Director |
St Heliers Auckland 1071 |
06 Jan 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Running, Sharon Jean Individual |
Northcross Auckland 0632 |
22 Dec 2004 - current |
|
Neshausen, Tania Marie Director |
St Heliers Auckland 1071 |
06 Jan 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bassett, Peter John Individual |
St Heliers Auckland |
22 Dec 2004 - 28 Feb 2011 |
|
Clemmett, David John Individual |
Lucas Heights Auckland 0632 |
22 Dec 2004 - 25 Aug 2014 |
|
Bassett, Tania Marie Individual |
Saint Heliers Auckland 1071 |
28 Feb 2011 - 06 Jan 2020 |
|
Bassett, Tania Marie Individual |
Saint Heliers Auckland 1071 |
28 Feb 2011 - 06 Jan 2020 |
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