Shortcuts

Interactive Resonance Limited

Type: NZ Limited Company (Ltd)
9429041734902
NZBN
5692910
Company Number
Registered
Company Status
Current address
12 Florence Avenue
Orewa
Orewa 0931
New Zealand
Physical & service & registered address used since 01 May 2015
1 David Mccathie Place
Silverdale
Auckland 0932
New Zealand
Registered & service address used since 22 Aug 2023

Interactive Resonance Limited, a registered company, was registered on 01 May 2015. 9429041734902 is the NZ business number it was issued. The company has been run by 5 directors: Andrew David Mccathie - an active director whose contract started on 18 Feb 2016,
Andrew John Wright - an active director whose contract started on 18 Feb 2016,
David Keith Whitburn - an active director whose contract started on 03 Apr 2023,
Kalem John Good - an active director whose contract started on 03 Apr 2023,
Clinton Ernest Sanford - an inactive director whose contract started on 01 May 2015 and was terminated on 18 Feb 2016.
Last updated on 28 Apr 2024, our data contains detailed information about 1 address: 1 David Mccathie Place, Silverdale, Auckland, 0932 (category: registered, service).
A single entity controls all company shares (exactly 1000 shares) - Mw Silverdale Holdings Limited - located at 0932, Silverdale, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Mw Silverdale Holdings Limited
Shareholder NZBN: 9429042195696
Silverdale
Auckland
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Mccathie, Andrew David Red Beach
Red Beach
0932
New Zealand
Director Wright, Andrew John R D 2
Albany
0792
New Zealand
Individual Sanford, Clinton Ernest Tindalls Beach
Whangaparaoa
0930
New Zealand
Director Clinton Ernest Sanford Tindalls Beach
Whangaparaoa
0930
New Zealand
Directors

Andrew David Mccathie - Director

Appointment date: 18 Feb 2016

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 18 Feb 2016


Andrew John Wright - Director

Appointment date: 18 Feb 2016

Address: R D 2, Albany, 0792 New Zealand

Address used since 15 Mar 2016


David Keith Whitburn - Director

Appointment date: 03 Apr 2023

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 03 Apr 2023


Kalem John Good - Director

Appointment date: 03 Apr 2023

Address: Henderson, Auckland, 0610 New Zealand

Address used since 03 Apr 2023


Clinton Ernest Sanford - Director (Inactive)

Appointment date: 01 May 2015

Termination date: 18 Feb 2016

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 01 Dec 2015

Nearby companies