Resaq Holdings Limited

Resaq Holdings Limited, a registered company, was incorporated on 01 Feb 2008. 9429032925234 is the number it was issued. The company has been managed by 5 directors: Phillip William Drew - an active director whose contract began on 30 Mar 2010,
Phillip Drew - an active director whose contract began on 30 Mar 2010,
Michael Letts - an inactive director whose contract began on 31 Mar 2009 and was terminated on 30 Mar 2010,
Constance Ellen Toia - an inactive director whose contract began on 02 Oct 2008 and was terminated on 31 Mar 2009,
Geoffrey Baldwin - an inactive director whose contract began on 01 Feb 2008 and was terminated on 02 Oct 2008.
Last updated on 02 May 2024, our data contains detailed information about 1 address: 511 Rosebank Road, Avondale, Auckland, 1026 (type: registered, physical).
Resaq Holdings Limited had been using 19 Ring Terrace, Saint Marys Bay, Auckland as their registered address up until 11 May 2016.
A single entity controls all company shares (exactly 100 shares) - Bnb Nominee Trustees Limited - located at 1026, Eden Terrace, Auckland.

Previous addresses

Address: 19 Ring Terrace, Saint Marys Bay, Auckland, 1011 New Zealand

Registered & physical address used from 21 Feb 2013 to 11 May 2016

Address: 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 08 Feb 2013 to 21 Feb 2013

Address: 21 Armadale Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 30 Mar 2012 to 08 Feb 2013

Address: 19 Ngapipi Road, Orakei, Auckland, 1071 New Zealand

Registered & physical address used from 19 May 2011 to 30 Mar 2012

Address: 22 Putnam Street, Northland, Wellington, 6012 New Zealand

Physical & registered address used from 26 Aug 2010 to 19 May 2011

Address: Unit 1, L14, 36 Customhouse Quay, Wellington New Zealand

Registered address used from 08 Apr 2010 to 26 Aug 2010

Address: Unit 1, L14, Customhouse Quay, Wellington New Zealand

Physical address used from 08 Apr 2010 to 26 Aug 2010

Address: Level 6, 57-59 Courtenay Place, Te Aro, Weliington

Registered address used from 19 Mar 2009 to 08 Apr 2010

Address: Level 6, 57-59 Courtenay Place, Te Aro, Wellington

Physical address used from 19 Mar 2009 to 08 Apr 2010

Address: C/-morrison Kent, 105 The Terrace, Wellington

Physical & registered address used from 01 Feb 2008 to 19 Mar 2009

Previous Shareholders

Phillip William Drew - Director

Appointment date: 30 Mar 2010

Phillip Drew - Director

Appointment date: 30 Mar 2010

Michael Letts - Director (Inactive)

Appointment date: 31 Mar 2009

Termination date: 30 Mar 2010

Constance Ellen Toia - Director (Inactive)

Appointment date: 02 Oct 2008

Termination date: 31 Mar 2009

Geoffrey Baldwin - Director (Inactive)

Appointment date: 01 Feb 2008

Termination date: 02 Oct 2008