Reservenewzealand Limited was launched on 14 Mar 2003 and issued an NZ business number of 9429036082094. This registered LTD company has been managed by 2 directors: Henrik Arlund - an active director whose contract started on 14 Mar 2003,
Roland Leemans - an active director whose contract started on 14 Mar 2003.
As stated in BizDb's database (updated on 18 Apr 2024), the company uses 1 address: Po Box 13381, Tauranga Central, Tauranga, 3141 (types include: postal, office).
Until 27 Mar 2020, Reservenewzealand Limited had been using 1 Cessna Place, Mount Maunganui as their physical address.
A total of 2000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Bonz Limited (an entity) located at Tauranga, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 25% shares (exactly 500 shares) and includes
Turn Of The Century Limited - located at 3 Ferncroft Street, Grafton, Auckland.
The third share allotment (500 shares, 25%) belongs to 1 entity, namely:
Skews, Robert, located at Avarua, Rarotonga, Cook Islands (an individual). Reservenewzealand Limited is categorised as "Internet website design service" (ANZSIC M700040).
Principal place of activity
Cessna House, 1 Cessna Place, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 1 Cessna Place, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 24 Jul 2008 to 27 Mar 2020
Address #2: Suite 23, 61 Maleme Street, Greerton, Tauranga
Registered & physical address used from 11 Aug 2004 to 24 Jul 2008
Address #3: 19 Cliff Road, St Heliers, Auckland
Physical & registered address used from 14 Mar 2003 to 11 Aug 2004
Basic Financial info
Total number of Shares: 2000
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Bonz Limited Shareholder NZBN: 9429036793723 |
Tauranga Tauranga 3110 New Zealand |
14 Mar 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Turn Of The Century Limited Shareholder NZBN: 9429039393951 |
3 Ferncroft Street, Grafton Auckland 1010 New Zealand |
04 Aug 2004 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Skews, Robert |
Avarua Rarotonga, Cook Islands |
04 Aug 2004 - |
Ultimate Holding Company
Henrik Arlund - Director
Appointment date: 14 Mar 2003
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 19 Mar 2020
Address: Mount Maunganui, 3116 New Zealand
Address used since 04 Jul 2011
Roland Leemans - Director
Appointment date: 14 Mar 2003
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 19 Mar 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 27 Jun 2016
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