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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Falconer, Garth James |
Takapuna Auckland 0622 New Zealand |
05 Dec 2008 - |
Shares Allocation #2 Number of Shares: 400 | |||
Director | Joll, Linda Maree |
Wanaka Wanaka 9305 New Zealand |
30 May 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Meek, Justin Mitchell |
Oneroa Waiheke Island 1081 New Zealand |
11 Apr 2022 - 22 Jun 2023 |
Individual | Falconer, Linda |
Leigh New Zealand |
05 Dec 2008 - 30 May 2023 |
Individual | Falconer, Linda |
Leigh New Zealand |
05 Dec 2008 - 30 May 2023 |
Individual | Falconer, Linda |
Leigh New Zealand |
05 Dec 2008 - 30 May 2023 |
Other | Falconer Family Trust |
Leigh 0985 New Zealand |
26 Feb 2018 - 25 Sep 2021 |
Individual | Falconer, Garth James |
Leigh |
02 Jul 2008 - 27 Jun 2010 |
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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