General information
Resourceconsents Limited
Type: NZ Limited Company (Ltd)9429036109968
New Zealand Business Number
1279145
Company Number
Registered
Company Status
85072102
GST Number
Resourceconsents Limited (NZBN 9429036109968) was incorporated on 23 Apr 2003. 2 addresses are in use by the company: 86 Rochfort Road,, Havelock North, Hastings, 4031 (type: registered, physical). 29 Allum Street, Kohimarama, Auckland had been their physical address, up to 16 May 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Rickard, Brian Leonard (an individual) located at Havelock North, Havelock North postcode 4130. Businesscheck's data was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Rochfort Road,, Havelock North, Hastings, 4031 | Registered & physical & service | 16 May 2018 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Leonard Rickard
Havelock North, Havelock North, 4130
Address used since 01 May 2019
Kohimarama, Auckland, 1071
Address used since 01 May 2014 |
Director | 23 Apr 2003 - current |
|
Judith Shinnick
St Heliers, Auckland, 1071
Address used since 17 Jul 2009 |
Director | 20 Sep 2003 - 05 May 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29 Allum Street, Kohimarama, Auckland, 1071 | Physical | 27 May 2013 - 16 May 2018 |
| 29 Allum Street, Kohimarama, Auckland, 1071 | Registered | 03 Oct 2012 - 16 May 2018 |
| 13 Siota Cres, Kohimarama, Auckland 1071 | Physical | 09 Sep 2009 - 27 May 2013 |
| 13 Siota Cres, Kohimarama, Auckland 1071 | Registered | 09 Sep 2009 - 03 Oct 2012 |
| 4 Parkside St, St Heliers, Auckland 1071 | Physical & registered | 24 Jul 2009 - 09 Sep 2009 |
| 36 Ravenstone Pl, Birkenhead, North Shore City | Physical & registered | 23 Apr 2003 - 24 Jul 2009 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rickard, Brian Leonard Individual |
Havelock North Havelock North 4130 |
23 Apr 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shinnick, Judith Individual |
Birkenhead |
11 Apr 2006 - 11 Apr 2006 |
|
Shinnick, Judith Individual |
Birkenhead |
02 Jul 2004 - 17 Jul 2009 |
Location
Companies nearby
 |
Selwyn Station Limited 37 Selwyn Road |
|
Adds Up Limited 24 Rochfort Road |
|
Hawkes Bay Society For Music Education Incorporated 44 Rochfort Road |
|
Wilmot Consulting Group Limited 36 Selwyn Road |
|
Steve Thomas & Associates Limited 32 Rochfort Road |
|
Alpe Properties Limited 32 Rochfort Road |