Resco Limited was registered on 20 Jan 2010 and issued a number of 9429031716161. The registered LTD company has been managed by 2 directors: Elroy Tainui Luke Thomson - an active director whose contract started on 20 Jan 2010,
Kate Elizabeth Rose Dorrington Thomson - an active director whose contract started on 20 Jan 2010.
According to BizDb's database (last updated on 21 Mar 2024), the company uses 1 address: 4 Graham Street, Auckland Central, Auckland, 1010 (category: postal, office).
Until 05 Nov 2021, Resco Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Teka Limited (an entity) located at Auckland Central, Auckland postcode 1010. Resco Limited has been classified as "Manufacturing nec" (business classification C259907).
Principal place of activity
4 Graham Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 11 Mar 2016 to 05 Nov 2021
Address #2: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 07 Apr 2011 to 11 Mar 2016
Address #3: C/o Deloitte, 24 Bridge St, Hamilton, 3204 New Zealand
Registered & physical address used from 26 Jan 2011 to 07 Apr 2011
Address #4: 553 River Road, Hamilton New Zealand
Registered & physical address used from 20 Jan 2010 to 26 Jan 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Teka Limited Shareholder NZBN: 9429033092973 |
Auckland Central Auckland 1010 New Zealand |
20 Jan 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thomson, Elroy Tainui Luke |
Hamilton East Hamilton 3216 New Zealand |
20 Jan 2010 - 21 May 2012 |
| Individual | Thomson, Kate Elizabeth Rose Dorrington |
Hamilton East Hamilton 3216 New Zealand |
20 Jan 2010 - 21 May 2012 |
Ultimate Holding Company
Elroy Tainui Luke Thomson - Director
Appointment date: 20 Jan 2010
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 04 Mar 2024
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 09 Dec 2022
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 28 Oct 2021
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 18 Jan 2011
Kate Elizabeth Rose Dorrington Thomson - Director
Appointment date: 20 Jan 2010
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 04 Mar 2024
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 28 Oct 2021
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 18 Jan 2011
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