Reservenewzealand Limited
Type: NZ Limited Company (Ltd)Reservenewzealand Limited (issued an NZBN of 9429036082094) was started on 14 Mar 2003. 5 addresess are currently in use by the company: Po Box 13381, Tauranga Central, Tauranga, 3141 (type: postal, office). 1 Cessna Place, Mount Maunganui had been their physical address, up until 27 Mar 2020. 2000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1000 shares (50% of shares), namely:
Bonz Limited (an entity) located at Tauranga, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 25% of all shares (500 shares); it includes
Turn Of The Century Limited (an entity) - located at 3 Ferncroft Street, Grafton, Auckland. The third group of shareholders, share allotment (500 shares, 25%) belongs to 1 entity, namely:
Skews, Robert, located at Avarua, Rarotonga, Cook Islands (an individual). "Internet web site design service" (business classification M700040) is the classification the Australian Bureau of Statistics issued to Reservenewzealand Limited. Businesscheck's database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 143 Durham Street, Tauranga, Tauranga, 3110 | Registered & physical & service | 27 Mar 2020 |
| Po Box 13381, Tauranga Central, Tauranga, 3141 | Postal | 26 Jun 2020 |
| Floor 1, 143 Durham Street, Tauranga, Tauranga, 3110 | Office & delivery | 26 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Henrik Arlund
Tauranga, Tauranga, 3110
Address used since 19 Mar 2020
Mount Maunganui, 3116
Address used since 04 Jul 2011 |
Director | 14 Mar 2003 - current |
|
Roland Leemans
Tauranga, Tauranga, 3110
Address used since 19 Mar 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 27 Jun 2016 |
Director | 14 Mar 2003 - current |
| Cessna House , 1 Cessna Place , Mount Maunganui , 3116 |
| Previous address | Type | Period |
|---|---|---|
| 1 Cessna Place, Mount Maunganui, 3116 | Physical & registered | 24 Jul 2008 - 27 Mar 2020 |
| Suite 23, 61 Maleme Street, Greerton, Tauranga | Registered & physical | 11 Aug 2004 - 24 Jul 2008 |
| 19 Cliff Road, St Heliers, Auckland | Physical & registered | 14 Mar 2003 - 11 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonz Limited Shareholder NZBN: 9429036793723 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
14 Mar 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turn Of The Century Limited Shareholder NZBN: 9429039393951 Entity (NZ Limited Company) |
3 Ferncroft Street, Grafton Auckland 1010 |
04 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Skews, Robert Individual |
Avarua Rarotonga, Cook Islands |
04 Aug 2004 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bonz Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1158058 |
| Country of origin | NZ |
| Address |
Cessna House 1 Cessna Place 3116 Mount Maunganui |
 |
Tauranga Tooling Services Limited 56b Aviation Ave |
|
Bop Gear Cutters 1996 Limited 33 Aviation Avenue |
|
Tauriko Business Holdings Limited Unit 5 -45 Aviation Drive |
|
Ted Cowin Plumbing Limited 45 Aviation Avenue |
|
General Industrial And Commercial Limited 45 Aviation Ave |
|
Mega Pacific NZ Pty Ltd 53 Aviation Avenue |
|
Mount Bikes Limited 31 Valley Road |
|
Brave World Limited 31 Valley Road |
|
Sscom Limited 78 First Avenue |
|
Cypher Digital Limited 669 Welcome Bay Road |
|
Managed Hosting Partners Limited 34 Dunton Drive |
|
Swift Web Design Limited 1/530 Devonport Road |