General information

Rescom Limited

Type: NZ Limited Company (Ltd)
9429036507535
New Zealand Business Number
1208740
Company Number
Registered
Company Status

Rescom Limited (issued an NZ business number of 9429036507535) was incorporated on 03 May 2002. 2 addresses are in use by the company: Level 1, 507 Lake Road, Takapuna, Auckland, 0622 (type: registered, physical). 45 Wellpark Avenue, Grey Lynn,, Auckland had been their physical address, up until 11 Jun 2015. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Rocca, John Nicholas (an individual) located at Piha, Auckland postcode 0772. As far as the second group is concerned, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Rocca, Miranda Jane (an individual) - located at Piha, Auckland,
Rocca, John Nicholas (an individual) - located at Piha, Auckland,
Hudson, Douglas (an individual) - located at Piha, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Rocca, Miranda Jane, located at Piha, Auckland (an individual). The Businesscheck data was updated on 10 May 2024.

Current address Type Used since
Level 1, 507 Lake Road, Takapuna, Auckland, 0622 Registered & physical & service 11 Jun 2015
Directors
Name and Address Role Period
John Nicholas Rocca
Piha, Auckland, 1021
Address used since 01 Aug 2021
Grey Lynn, Auckland, 1021
Address used since 15 Oct 2007
Director 03 May 2002 - current
Miranda Jane Rocca
Piha, Auckland, 1021
Address used since 01 Aug 2021
Grey Lynn, Auckland, 1021
Address used since 15 Oct 2007
Director 03 May 2002 - current
Addresses
Previous address Type Period
45 Wellpark Avenue, Grey Lynn,, Auckland, 1021 Physical & registered 28 Nov 2014 - 11 Jun 2015
L.3, 202 Ponsonby Road, Ponsonby, Auckland Registered & physical 02 Nov 2004 - 28 Nov 2014
L1, No. 2 Pompallier Terrace, Ponsonby, Auckland, Att: Stuart Clarke Physical & registered 03 May 2002 - 02 Nov 2004
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Rocca, John Nicholas
Individual
Piha
Auckland
0772
03 May 2002 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Rocca, Miranda Jane
Individual
Piha
Auckland
0772
03 May 2002 - current
Rocca, John Nicholas
Individual
Piha
Auckland
0772
03 May 2002 - current
Hudson, Douglas
Individual
Piha
Auckland
0772
08 Dec 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rocca, Miranda Jane
Individual
Piha
Auckland
0772
03 May 2002 - current
Location
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