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Renewable Resource Superannuation No 4 Limited

Type: NZ Limited Company (Ltd)
9429037629403
NZBN
952047
Company Number
Registered
Company Status
Current address
38 Karaka Street
Helensville
Helensville 0800
New Zealand
Physical & registered & service address used since 20 Oct 2015

Renewable Resource Superannuation No 4 Limited, a registered company, was launched on 31 Mar 1999. 9429037629403 is the number it was issued. The company has been run by 2 directors: Russell Wayne Frazer - an active director whose contract started on 17 Aug 2001,
Edward William Phillipps - an inactive director whose contract started on 31 Mar 1999 and was terminated on 17 Aug 2001.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: 38 Karaka Street, Helensville, Helensville, 0800 (type: physical, registered).
Renewable Resource Superannuation No 4 Limited had been using 92 Commercial Road, Helensville, Helensville as their physical address up to 20 Oct 2015.
One entity controls all company shares (exactly 100 shares) - Frazer, Russell Wayne - located at 0800, Helensville.

Addresses

Previous addresses

Address: 92 Commercial Road, Helensville, Helensville, 0800 New Zealand

Physical & registered address used from 30 Apr 2014 to 20 Oct 2015

Address: Alan Clarke Associates, 11/465 Mt Eden Rd, Mt Eden, Auckland New Zealand

Registered & physical address used from 04 Jun 2009 to 30 Apr 2014

Address: C/- The Office Of Alan Clarke Associates, 2nd Floor, 19 Great South Rd, Newmarket, Auckland

Registered address used from 12 Apr 2000 to 04 Jun 2009

Address: C/- The Office Of Alan Clarke Associates, 2nd Floor, 19 Great South Rd, Newmarket, Auckland

Physical address used from 31 Mar 1999 to 04 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Frazer, Russell Wayne Helensville
0800
New Zealand
Directors

Russell Wayne Frazer - Director

Appointment date: 17 Aug 2001

Address: Helensville, 0800 New Zealand

Address used since 12 Oct 2015


Edward William Phillipps - Director (Inactive)

Appointment date: 31 Mar 1999

Termination date: 17 Aug 2001

Address: Waimauku,

Address used since 31 Mar 1999

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