Presto Resourcing Limited was launched on 07 Sep 2011 and issued a number of 9429030955820. The registered LTD company has been supervised by 5 directors: Neil Tolley Butler - an active director whose contract began on 11 Apr 2013,
Sharon Toni Butler - an active director whose contract began on 08 Jan 2024,
Ross Taylor Hughson - an inactive director whose contract began on 11 Apr 2013 and was terminated on 28 Aug 2018,
Clive Stuart Truman - an inactive director whose contract began on 11 Apr 2013 and was terminated on 15 Jun 2015,
Surinder Saini - an inactive director whose contract began on 07 Sep 2011 and was terminated on 01 Apr 2013.
As stated in BizDb's database (last updated on 27 Mar 2024), this company filed 1 address: Level 12, Grant Thornton House, 215-229 Lambton Quay, Wellington, 6011 (category: registered, service).
Until 05 Dec 2012, Presto Resourcing Limited had been using 45 Kenya Street, Ngaio, Wellington as their registered address.
BizDb found more names used by this company: from 30 Mar 2016 to 30 Aug 2018 they were named Presto Resourcing Options Limited, from 27 Jun 2013 to 30 Mar 2016 they were named Optimation Cloud Services Limited and from 06 Sep 2011 to 27 Jun 2013 they were named Barbador Limited.
A total of 10000000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10000000 shares are held by 1 entity, namely:
Og New Zealand Limited (an entity) located at 215-229 Lambton Quay, Wellington postcode 6143. Presto Resourcing Limited was classified as "Employment placement service (candidates and contractors)" (business classification N721130).
Other active addresses
Address #4: Level 12, Grant Thornton House, 215-229 Lambton Quay, Wellington, 6011 New Zealand
Registered & service address used from 25 Sep 2023
Principal place of activity
Level 11, 215-229 Lambton Quay, Wellington, 6011 New Zealand
Previous address
Address #1: 45 Kenya Street, Ngaio, Wellington, 6035 New Zealand
Registered & physical address used from 07 Sep 2011 to 05 Dec 2012
Basic Financial info
Total number of Shares: 10000000
Annual return filing month: September
Annual return last filed: 15 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000000 | |||
| Entity (NZ Limited Company) | Og New Zealand Limited Shareholder NZBN: 9429041163603 |
215-229 Lambton Quay Wellington 6143 New Zealand |
02 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Truman, Clive Stuart |
Wellington 6037 New Zealand |
11 Apr 2013 - 08 Nov 2016 |
| Director | Surinder Saini |
Ngaio Wellington 6035 New Zealand |
07 Sep 2011 - 29 Mar 2016 |
| Individual | Saini, Surinder |
Ngaio Wellington 6035 New Zealand |
07 Sep 2011 - 29 Mar 2016 |
| Entity | Optimation Group Holdings Limited Shareholder NZBN: 9429037440282 Company Number: 1000373 |
11 Apr 2013 - 02 Apr 2014 | |
| Entity | Optimation Group Holdings Limited Shareholder NZBN: 9429037440282 Company Number: 1000373 |
11 Apr 2013 - 02 Apr 2014 |
Ultimate Holding Company
Neil Tolley Butler - Director
Appointment date: 11 Apr 2013
Address: Rd 2, Havelock North, 4172 New Zealand
Address used since 11 May 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 11 Apr 2013
Sharon Toni Butler - Director
Appointment date: 08 Jan 2024
Address: Rd 2, Havelock North, 4172 New Zealand
Address used since 08 Jan 2024
Ross Taylor Hughson - Director (Inactive)
Appointment date: 11 Apr 2013
Termination date: 28 Aug 2018
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 11 Apr 2013
Clive Stuart Truman - Director (Inactive)
Appointment date: 11 Apr 2013
Termination date: 15 Jun 2015
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 11 Apr 2013
Surinder Saini - Director (Inactive)
Appointment date: 07 Sep 2011
Termination date: 01 Apr 2013
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 07 Sep 2011
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