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Requisite Co Limited

Type: NZ Limited Company (Ltd)
9429031611046
NZBN
2440631
Company Number
Registered
Company Status
Current address
Level 4, B N Z Building
354 Victoria Street
Hamilton 3204
New Zealand
Physical address used since 05 Jul 2019
Level 3, Building E, Union Square
192 Anglesea Street
Hamilton 3204
New Zealand
Registered & service address used since 07 Mar 2024

Requisite Co Limited was launched on 29 Mar 2010 and issued an NZ business identifier of 9429031611046. This registered LTD company has been run by 2 directors: Barbara Elizabeth Malepati - an active director whose contract began on 29 Mar 2010,
Padam Malepati - an active director whose contract began on 29 Mar 2010.
As stated in BizDb's data (updated on 19 May 2024), this company uses 2 addresses: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (registered address),
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (service address),
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 (physical address).
Up to 07 Mar 2024, Requisite Co Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address.
BizDb identified previous names used by this company: from 29 Mar 2010 to 11 Dec 2012 they were named Ballance Co Limited.
A total of 3000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Malepati, Padam (an individual) located at Te Kowhai, R D 8, Hamilton.
The second group consists of 3 shareholders, holds 66.67% shares (exactly 2000 shares) and includes
Malepati, Padam - located at Te Kowhai, R D 8, Hamilton,
Malepati, Barbara Elizabeth - located at Te Kowhai, R D 8, Hamilton,
Sr Hamilton Corporate Trustee Limited - located at 192 Anglesea Street, Hamilton.
The next share allotment (500 shares, 16.67%) belongs to 1 entity, namely:
Malepati, Barbara Elizabeth, located at Te Kowhai, R D 8, Hamilton (an individual).

Addresses

Previous addresses

Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Registered & service address used from 05 Jul 2019 to 07 Mar 2024

Address #2: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Physical & registered address used from 25 Nov 2011 to 05 Jul 2019

Address #3: 5th Floor, N W M House, Cnr Victoria & London Streets, Hamilton, 3204 New Zealand

Registered & physical address used from 28 Sep 2011 to 25 Nov 2011

Address #4: C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand

Registered & physical address used from 29 Mar 2010 to 28 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Malepati, Padam Te Kowhai
R D 8, Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Malepati, Padam Te Kowhai
R D 8, Hamilton

New Zealand
Individual Malepati, Barbara Elizabeth Te Kowhai
R D 8, Hamilton

New Zealand
Entity (NZ Limited Company) Sr Hamilton Corporate Trustee Limited
Shareholder NZBN: 9429036522026
192 Anglesea Street
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Malepati, Barbara Elizabeth Te Kowhai
R D 8, Hamilton

New Zealand
Directors

Barbara Elizabeth Malepati - Director

Appointment date: 29 Mar 2010

Address: Te Kowhai, R D 8, Hamilton, 3288 New Zealand

Address used since 16 Oct 2015


Padam Malepati - Director

Appointment date: 29 Mar 2010

Address: Te Kowhai, R D 8, Hamilton, 3288 New Zealand

Address used since 16 Oct 2015

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