General information
Resin And Wax Limited
Type: NZ Limited Company (Ltd)9429039060785
New Zealand Business Number
522635
Company Number
Registered
Company Status
Resin and Wax Limited (NZBN 9429039060785) was incorporated on 27 Sep 1991. 5 addresess are currently in use by the company: 45 Portland Road, Remuera, Auckland, 1050 (type: registered, service). 104 Sealey Street, Thames, Thames had been their registered address, until 18 Dec 2023. 1000 shares are allotted to 0 shareholders who belong to 0 shareholder groups. Businesscheck's database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, 3300 | Other (Address for Records) | 01 Mar 2016 |
| 104 Sealey Street, Thames, Thames, 3500 | Physical | 23 Jun 2021 |
| 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 | Registered & service | 18 Dec 2023 |
| 45 Portland Road, Remuera, Auckland, 1050 | Registered & service | 29 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Clarence Henry Rolfe
Thames, Thames, 3500
Address used since 27 Feb 2017 |
Director | 02 Oct 1991 - current |
|
Brian Pritchard
Palmerston North,
Address used since 02 Oct 1991 |
Director | 02 Oct 1991 - 07 Oct 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 45 Portland Road, Remuera, Auckland, 1050 | Registered & service | 29 Jan 2024 |
| Previous address | Type | Period |
|---|---|---|
| 104 Sealey Street, Thames, Thames, 3500 | Registered & service | 23 Jun 2021 - 18 Dec 2023 |
| 42 Moorhouse Street, Morrinsville, 3300 | Registered & physical | 07 Mar 2017 - 23 Jun 2021 |
| 100a Brunton Crescent, Thames, 3500 | Physical & registered | 13 May 2008 - 07 Mar 2017 |
| 66 Buick Crescent, Palmerston North | Physical & registered | 10 Jun 2004 - 13 May 2008 |
| - | Physical | 21 Feb 1992 - 10 Jun 2004 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rolfe, William Clarence Henry Individual |
Auckland |
27 Sep 1991 - 04 Mar 2015 |
|
Resin & Wax Holdings Limited Shareholder NZBN: 9429038818714 Company Number: 597631 Entity |
Morrinsville Morrinsville 3300 |
27 Sep 1991 - 04 Mar 2015 |
|
Resin & Wax Holdings Limited Shareholder NZBN: 9429038818714 Company Number: 597631 Entity |
27 Sep 1991 - 04 Mar 2015 | |
|
Resin & Wax Holdings Limited Shareholder NZBN: 9429038818714 Company Number: 597631 Entity |
Morrinsville Morrinsville 3300 |
27 Sep 1991 - 04 Mar 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Resin & Wax Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 597631 |
| Country of origin | NZ |
| Address |
309b Pollen Street Thames Thames 3500 |
Location
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