General information
Research New Zealand Limited
Type: NZ Limited Company (Ltd)9429040285900
New Zealand Business Number
151064
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Research New Zealand Limited (issued a business number of 9429040285900) was started on 11 Jul 1983. 5 addresess are in use by the company: Level 6, Panama House, 22 Panama Street, Wellington, 6011 (type: registered, physical). Level 5, Bayleys Building, 36 Brandon Street, Wellington had been their registered address, until 04 May 2022. Research New Zealand Limited used other names, namely: Brc Marketing & Social Research Limited from 28 Feb 2006 to 03 Mar 2006, Ek & Kfj Holdings Limited (27 Feb 2006 to 28 Feb 2006) and Brc Marketing and Social Research Limited (03 Aug 1998 - 27 Feb 2006). 75006 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0 per cent of shares), namely:
Corrine Anne De Bonnaire and De Bonnaire Trustee Limited (an other) located at Rd 1, Waikanae postcode 5391. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 15000 shares); it includes
Corrine Anne De Bonnaire and De Bonnaire Trustee Limited (an other) - located at Rd 1, Waikanae. The 3rd group of shareholders, share allocation (60000 shares, 79.99%) belongs to 1 entity, namely:
Emanuel Kalafatelis and Treadwells Trustees 16 Limited, located at Rd 1, Waikanae (an other). The Businesscheck database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 10617, The Terrace, Wellington, 6143 | Postal | 13 May 2020 |
| Level 5, Bayleys Building, 36 Brandon Street, Wellington, 6011 | Office & delivery | 13 May 2020 |
| Level 6, Panama House, 22 Panama Street, Wellington, 6011 | Registered & physical & service | 04 May 2022 |
Contact info
64 04 4993088
Phone (Phone)
info@researchnz.com
Email
accounts@researchnz.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.researchnz.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Emanuel Kalafatelis
Rd 1, Waikanae, 5391
Address used since 13 May 2020
Wadestown, Wellington, 6012
Address used since 16 Mar 2010 |
Director | 15 Apr 1993 - current |
|
Corrine De Bonnaire
Rd 1, Waikanae, 5391
Address used since 13 May 2020
Wadestown, Wellington, 6012
Address used since 16 Mar 2010 |
Director | 01 Apr 2007 - current |
|
Mark Johnson
17/80 Victoria Street, Wellington, 6011
Address used since 08 Apr 2013 |
Director | 01 Apr 2007 - 29 Jun 2018 |
|
Kenneth Fink-jensen
Khandallah, Wellington, 6035
Address used since 02 Apr 2003 |
Director | 15 Apr 1993 - 25 Jul 2014 |
|
Anne Dowden
Seatoun, Wellington, 6022
Address used since 16 Mar 2010 |
Director | 01 Apr 2007 - 30 Sep 2011 |
|
John Charles Sullivan
Wellington,
Address used since 15 Apr 1993 |
Director | 15 Apr 1993 - 31 Dec 2000 |
|
Graeme Newton
Browns Bay, Auckland,
Address used since 10 Aug 1992 |
Director | 10 Aug 1992 - 28 Nov 1994 |
|
Knud Fink-jensen
Karori, Wellington,
Address used since 10 Aug 1992 |
Director | 10 Aug 1992 - 15 Apr 1993 |
|
Molly Kristiane Fink-jensen
Karori, Wellington,
Address used since 10 Aug 1992 |
Director | 10 Aug 1992 - 15 Apr 1993 |
Addresses
Principal place of activity
| Level 5, Bayleys Building , 36 Brandon Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, Bayleys Building, 36 Brandon Street, Wellington, 6011 | Registered & physical | 04 Feb 2019 - 04 May 2022 |
| Level 4, Midland Chambers, 45 Johnston Street, Wellington, 6011 | Registered & physical | 15 Oct 2018 - 04 Feb 2019 |
| Level 7, Resimac House, 45 Johnston Street, Wellington, 6011 | Registered | 09 Apr 2014 - 15 Oct 2018 |
| Level 7, 45 Johnston Street, Wellington | Physical | 09 Apr 2009 - 15 Oct 2018 |
| Level 7, Forsyth Barr House, 45 Johnston Street, Wellington | Registered | 21 Mar 2006 - 09 Apr 2014 |
| Level 7, 234 Wakefield Street, Wellington | Physical | 01 Jul 1997 - 09 Apr 2009 |
| Cnr Clark And High Streets,, Dunedin. | Registered | 15 Apr 1994 - 21 Mar 2006 |
| Level 20 Marac House, 105-109 The Terrace, Wellington | Registered | 01 May 1992 - 15 Apr 1994 |
Financial Data
Financial info
75006
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Corrine Anne De Bonnaire And De Bonnaire Trustee Limited Other (Other) |
Rd 1 Waikanae 5391 |
03 May 2023 - current |
Shares Allocation #2 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Corrine Anne De Bonnaire And De Bonnaire Trustee Limited Other (Other) |
Rd 1 Waikanae 5391 |
03 May 2023 - current |
Shares Allocation #3 Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Emanuel Kalafatelis And Treadwells Trustees 16 Limited Other (Other) |
Rd 1 Waikanae 5391 |
23 Mar 2006 - current |
Shares Allocation #4 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Emanuel Kalafatelis And Treadwells Trustees 16 Limited Other (Other) |
Rd 1 Waikanae 5391 |
23 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenneth Fink-jensen, Molly Kristiane Fink-jensen And John David Hanning Other |
16 Jun 2006 - 28 Jul 2014 | |
|
Carter Chung Law Limited Shareholder NZBN: 9429041610114 Company Number: 5596325 Entity |
Wellington Central Wellington 6011 |
01 May 2023 - 08 Jun 2023 |
|
De Bonnaire, Corrine Individual |
Rd 1 Waikanae 5391 |
12 Feb 2008 - 03 May 2023 |
|
De Bonnaire, Corrine Individual |
Rd 1 Waikanae 5391 |
12 Feb 2008 - 03 May 2023 |
|
James, Kathryn Dawn Individual |
Panama House 22 Panama Street 6011 |
12 Feb 2008 - 01 May 2023 |
|
James, Kathryn Dawn Individual |
Panama House 22 Panama Street 6011 |
12 Feb 2008 - 01 May 2023 |
|
Treadwells Trustees 14 Limited Other |
45 Johnston Street Wellington 6011 |
12 Feb 2008 - 29 Jun 2018 |
|
Treadwells Trustees 14 Limited Other |
45 Johnston Street Wellington 6011 |
12 Feb 2008 - 29 Jun 2018 |
|
Johnson, Mark Individual |
45 Johnston Street Wellington |
12 Feb 2008 - 29 Jun 2018 |
|
Brown, Daniel Kupfer Individual |
45 Johnson Street Wellington |
12 Feb 2008 - 29 Jun 2018 |
|
Kalafatelis, Emanuel Individual |
Waikanae |
11 Jul 1983 - 23 Mar 2006 |
|
Nightingale, Stephen Dries Individual |
45 Johnston Street Wellington |
12 Feb 2008 - 03 Oct 2011 |
|
Brown, Daniel Kupfer Individual |
45 Johnson Street Wellington |
12 Feb 2008 - 29 Jun 2018 |
|
Johnson, Mark Individual |
45 Johnston Street Wellington |
12 Feb 2008 - 29 Jun 2018 |
|
Brown, Daniel Kupfer Individual |
45 Johnson Street Wellington |
12 Feb 2008 - 29 Jun 2018 |
|
Fink-jensen, Kenneth Individual |
45 Johnston Street Wellingotn |
27 Mar 2009 - 28 Jul 2014 |
|
Null - Kenneth Fink-jensen, Molly Kristiane Fink-jensen And John David Hanning Other |
16 Jun 2006 - 28 Jul 2014 | |
|
Dowden, Anne Individual |
45 Johnston Street Wellington |
12 Feb 2008 - 03 Oct 2011 |
|
Fink-jensen, Kenneth Individual |
Khandallah Wellington |
11 Jul 1983 - 23 Mar 2006 |
|
Crang, Nick Individual |
45 Johnston Street Wellington |
12 Feb 2008 - 03 Oct 2011 |
|
Brown, Daniel Kupfer Individual |
45 Johnson Street Wellington |
12 Feb 2008 - 29 Jun 2018 |
|
Johnson, Mark Individual |
45 Johnston Street Wellington |
12 Feb 2008 - 29 Jun 2018 |
|
Johnson, Mark Individual |
45 Johnston Street Wellington |
12 Feb 2008 - 29 Jun 2018 |
Location
Companies nearby
 |
Tirohanga Northern Limited Level 12, Resimac House |
|
Eleanor May Pharazyn Charitable Trust C/o Treadwells |
|
William Noel Pharazyn Charitable Trust C/o Treadwells |
|
Rjh Wellington Services Limited Level 12, Resimac House |
|
Smalda Investements Limited Level 14 |
|
Treadwells Trustee Services Limited Level 14 |