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Reset Urban Design Limited

Type: NZ Limited Company (Ltd)
9429032668629
NZBN
2149279
Company Number
Registered
Company Status
Current address
Level 1
21f Gordon Road
Wanaka 9305
New Zealand
Registered & physical & service address used since 13 Dec 2021

Reset Urban Design Limited, a registered company, was incorporated on 02 Jul 2008. 9429032668629 is the number it was issued. The company has been supervised by 6 directors: Garth James Falconer - an active director whose contract started on 02 Jul 2008,
Linda Maree Joll - an active director whose contract started on 27 Jul 2020,
Linda Maree Falconer - an active director whose contract started on 27 Jul 2020,
Linda Falconer - an active director whose contract started on 27 Jul 2020,
James Diarmid Paxton - an active director whose contract started on 01 Apr 2023.
Last updated on 16 Mar 2024, our data contains detailed information about 1 address: Level 1, 21F Gordon Road, Wanaka, 9305 (type: registered, physical).
Reset Urban Design Limited had been using Unit 1, 33 Reece Crescent, Wanaka as their registered address until 13 Dec 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 600 shares (60 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 400 shares (40 per cent).

Addresses

Previous addresses

Address: Unit 1, 33 Reece Crescent, Wanaka, 9305 New Zealand

Registered & physical address used from 12 Oct 2021 to 13 Dec 2021

Address: Level 1, 40 Hurstmere Road, Takapuna, Auckland, 9791 New Zealand

Physical address used from 02 Nov 2016 to 12 Oct 2021

Address: Level 1 Shed 20 Prince's Wharf, Quay Street, Auckland, 1010 New Zealand

Physical address used from 05 Oct 2010 to 02 Nov 2016

Address: C/-webster & Co Ltd, 58 College Hill, Ponsonby, Auckland New Zealand

Physical address used from 12 Dec 2008 to 05 Oct 2010

Address: 58 College Hill, Ponsonby, Auckland New Zealand

Registered address used from 12 Dec 2008 to 12 Oct 2021

Address: C/-webster & Company Ltd, 1a John Street, Ponsonby, Auckland

Registered & physical address used from 02 Jul 2008 to 12 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Falconer, Garth James Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 400
Director Joll, Linda Maree Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Meek, Justin Mitchell Oneroa
Waiheke Island
1081
New Zealand
Individual Falconer, Linda Leigh

New Zealand
Individual Falconer, Linda Leigh

New Zealand
Individual Falconer, Linda Leigh

New Zealand
Other Falconer Family Trust Leigh
0985
New Zealand
Individual Falconer, Garth James Leigh
Directors

Garth James Falconer - Director

Appointment date: 02 Jul 2008

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 22 Jun 2023

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 03 Oct 2022

Address: Leigh, Auckland, 0985 New Zealand

Address used since 27 Sep 2012


Linda Maree Joll - Director

Appointment date: 27 Jul 2020

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 03 Oct 2022


Linda Maree Falconer - Director

Appointment date: 27 Jul 2020

Address: Wanaka, 9382 New Zealand

Address used since 27 Jul 2020


Linda Falconer - Director

Appointment date: 27 Jul 2020

Address: Wanaka, 9382 New Zealand

Address used since 27 Jul 2020


James Diarmid Paxton - Director

Appointment date: 01 Apr 2023

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Apr 2023


Justin Mitchell Meek - Director (Inactive)

Appointment date: 01 Apr 2022

Termination date: 18 Jun 2023

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 01 Apr 2022

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