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Reservenewzealand Limited

Type: NZ Limited Company (Ltd)
9429036082094
NZBN
1283686
Company Number
Registered
Company Status
85200445
GST Number
M700040
Industry classification code
Internet Website Design Service
Industry classification description
Current address
Floor 1, 143 Durham Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 27 Mar 2020
Po Box 13381
Tauranga Central
Tauranga 3141
New Zealand
Postal address used since 26 Jun 2020
Floor 1, 143 Durham Street
Tauranga
Tauranga 3110
New Zealand
Office & delivery address used since 26 Jun 2020

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).

Addresses

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

Contact info
64 7 5411111
05 Jun 2018 Phone
info@squarecircle.co.nz
05 Jun 2018 Email
www.squarecircle.co.nz
05 Jun 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Bonz Limited
Shareholder NZBN: 9429036793723
Tauranga
Tauranga
3110
New Zealand
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
Shares Allocation #3 Number of Shares: 500
Individual Skews, Robert Avarua
Rarotonga, Cook Islands

Ultimate Holding Company

21 Jul 1991
Effective Date
Bonz Limited
Name
Ltd
Type
1158058
Ultimate Holding Company Number
NZ
Country of origin
Cessna House
1 Cessna Place
3116 Mount Maunganui New Zealand
Address
Directors

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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