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Resoudre Limited

Type: NZ Limited Company (Ltd)
9429032828429
NZBN
2112866
Company Number
Registered
Company Status
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
191 Stout Street
Mangapapa
Gisborne 4010
New Zealand
Other address (Address For Share Register) used since 13 Jul 2015
66 Reads Quay
Gisborne
Gisborne 4010
New Zealand
Postal & delivery address used since 06 Jul 2022
629 Pehiri Road
Pehiri 4078
New Zealand
Office & other (Address For Share Register) & records & shareregister address used since 06 Jul 2022

Resoudre Limited, a registered company, was started on 17 Apr 2008. 9429032828429 is the NZBN it was issued. "Travel agency service" (business classification N722060) is how the company has been classified. This company has been supervised by 2 directors: Kirsty Anne Mackintosh - an active director whose contract started on 17 Apr 2008,
Darylle Anne Lawler - an inactive director whose contract started on 17 Apr 2008 and was terminated on 16 Oct 2014.
Last updated on 30 Apr 2024, the BizDb data contains detailed information about 4 addresses the company registered, specifically: 629 Pehiri Road, Pehiri, 4078 (registered address),
629 Pehiri Road, Pehiri, 4078 (physical address),
629 Pehiri Road, Pehiri, 4078 (service address),
629 Pehiri Road, Pehiri, 4078 (other address) among others.
Resoudre Limited had been using 191 Stout Street, Mangapapa, Gisborne as their registered address up until 14 Jul 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 629 Pehiri Road, Pehiri, 4078 New Zealand

Registered & physical & service address used from 14 Jul 2022

Principal place of activity

629 Pehiri Road, Pehiri, 4078 New Zealand


Previous addresses

Address #1: 191 Stout Street, Mangapapa, Gisborne, 4010 New Zealand

Registered & physical address used from 21 Jul 2015 to 14 Jul 2022

Address #2: 256 Ormond Road, Mangapapa, Gisborne 4010 New Zealand

Physical address used from 06 Jan 2010 to 21 Jul 2015

Address #3: 256 Ormond Road, Mangapa, Gisborne 4010 New Zealand

Registered address used from 06 Jan 2010 to 06 Jan 2010

Address #4: 27 Seddon Crescent, Gisborne

Registered & physical address used from 07 May 2009 to 06 Jan 2010

Address #5: 6 Sievwright Lane, Gisborne

Registered & physical address used from 17 Apr 2008 to 07 May 2009

Contact info
64 6 8670407
03 Sep 2018 Phone
kirsty@elliottravel.co.nz
21 Aug 2020 nzbn-reserved-invoice-email-address-purpose
kirsty@elliottravel.co.nz
03 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mackintosh, Anthony James Pehiri
4078
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mackintosh, Kirsty Anne Pehiri
4078
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lawler, Darylle Anne Gisborne

New Zealand
Directors

Kirsty Anne Mackintosh - Director

Appointment date: 17 Apr 2008

Address: Mangapapa, Gisborne, 4010 New Zealand

Address used since 13 Jul 2015


Darylle Anne Lawler - Director (Inactive)

Appointment date: 17 Apr 2008

Termination date: 16 Oct 2014

Address: Gisborne, 4010 New Zealand

Address used since 30 Apr 2009

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