General information
Renewable Resource Superannuation No 4 Limited
Type: NZ Limited Company (Ltd)9429037629403
New Zealand Business Number
952047
Company Number
Registered
Company Status
Renewable Resource Superannuation No 4 Limited (issued a business number of 9429037629403) was registered on 31 Mar 1999. 2 addresses are in use by the company: 38 Karaka Street, Helensville, Helensville, 0800 (type: physical, registered). 92 Commercial Road, Helensville, Helensville had been their physical address, up until 20 Oct 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Frazer, Russell Wayne (an individual) located at Helensville postcode 0800. Our data was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Karaka Street, Helensville, Helensville, 0800 | Physical & registered & service | 20 Oct 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell Wayne Frazer
Helensville, 0800
Address used since 12 Oct 2015 |
Director | 17 Aug 2001 - current |
|
Edward William Phillipps
Waimauku,
Address used since 31 Mar 1999 |
Director | 31 Mar 1999 - 17 Aug 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 92 Commercial Road, Helensville, Helensville, 0800 | Physical & registered | 30 Apr 2014 - 20 Oct 2015 |
| Alan Clarke Associates, 11/465 Mt Eden Rd, Mt Eden, Auckland | Registered & physical | 04 Jun 2009 - 30 Apr 2014 |
| C/- The Office Of Alan Clarke Associates, 2nd Floor, 19 Great South Rd, Newmarket, Auckland | Registered | 12 Apr 2000 - 04 Jun 2009 |
| C/- The Office Of Alan Clarke Associates, 2nd Floor, 19 Great South Rd, Newmarket, Auckland | Physical | 31 Mar 1999 - 04 Jun 2009 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Frazer, Russell Wayne Individual |
Helensville 0800 |
31 Mar 1999 - current |
Location
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