Resteasy Limited, a registered company, was started on 06 Dec 2011. 9429030862791 is the NZ business number it was issued. "Towing service - motor vehicle" (ANZSIC I461060) is how the company is classified. This company has been supervised by 3 directors: Morton Clyde Brown - an active director whose contract started on 06 Dec 2011,
Desmond John Ayres - an inactive director whose contract started on 05 Jul 2013 and was terminated on 19 Sep 2013,
Tiffany Joy Ayres - an inactive director whose contract started on 05 Jul 2013 and was terminated on 19 Sep 2013.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: 201 Pakuranga Road, Pakuranga, Manukau, 2010 (type: registered, physical).
Past names for this company, as we identified at BizDb, included: from 09 Jul 2013 to 25 Jun 2019 they were called Motoring 24-7 Nz Limited, from 30 Nov 2011 to 09 Jul 2013 they were called Motoring 24-7 Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 60 shares (60 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 40 shares (40 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Ayres, Desmond John |
Riverglades Murray Bridge 5253 Australia |
23 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Ayres, Tiffany Joy |
Monarto Adelaide 5254 Australia |
23 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Specialty Trading Nz Limited Shareholder NZBN: 9429040399911 Company Number: 104880 |
10 Jul 2013 - 13 Oct 2016 | |
| Other | Australia Wide Assist Pty Limited | 10 Jul 2013 - 23 Sep 2013 | |
| Entity | Specialty Trading Nz Limited Shareholder NZBN: 9429040399911 Company Number: 104880 |
10 Jul 2013 - 13 Oct 2016 | |
| Director | Brown, Morton Clyde |
Morrinsville Morrinsville 3300 New Zealand |
06 Dec 2011 - 13 Oct 2016 |
| Other | Null - Australia Wide Assist Pty Limited | 10 Jul 2013 - 23 Sep 2013 |
Morton Clyde Brown - Director
Appointment date: 06 Dec 2011
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 06 Dec 2011
Desmond John Ayres - Director (Inactive)
Appointment date: 05 Jul 2013
Termination date: 19 Sep 2013
Address: Riverglades, Murray Bridge, 5253 Australia
Address used since 05 Jul 2013
Tiffany Joy Ayres - Director (Inactive)
Appointment date: 05 Jul 2013
Termination date: 19 Sep 2013
Address: Monarto, Adelaide, 5254 Australia
Address used since 05 Jul 2013
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