Res New Zealand Limited was launched on 16 Nov 2006 and issued a business number of 9429033745077. This registered LTD company has been supervised by 8 directors: Matthew Rebbeck - an active director whose contract began on 16 Nov 2006,
David P. - an inactive director whose contract began on 03 Apr 2012 and was terminated on 22 May 2017,
William Douglas Wright - an inactive director whose contract began on 05 Aug 2008 and was terminated on 03 Apr 2014,
Christopher Sweatman - an inactive director whose contract began on 20 Mar 2009 and was terminated on 19 Mar 2012,
Ian David Mays - an inactive director whose contract began on 15 Jul 2008 and was terminated on 20 Mar 2009.
According to BizDb's information (updated on 28 Apr 2024), the company uses 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: physical, registered).
Up until 02 Mar 2011, Res New Zealand Limited had been using 50 Customhouse Quay, Wellington as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder).
Previous addresses
Address: 50 Customhouse Quay, Wellington New Zealand
Registered & physical address used from 18 Sep 2008 to 02 Mar 2011
Address: Level 2, Bdo House, 99-105 Customhouse Quay, Wellington
Physical & registered address used from 27 Mar 2007 to 18 Sep 2008
Address: C/-chapman Tripp, Level 17, 10 Customhouse Quay, Wellington
Registered & physical address used from 16 Nov 2006 to 27 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: October
Annual return last filed: 17 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Renewable Energy Systems Limited | 05 Jun 2013 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Res Australia Pty Limited | 16 Nov 2006 - 27 Jun 2010 | |
| Other | Renewable Energy Systems Asia Pacific Limited | 01 Dec 2006 - 05 Jun 2013 | |
| Other | Null - Res Australia Pty Limited | 16 Nov 2006 - 27 Jun 2010 | |
| Other | Null - Renewable Energy Systems Asia Pacific Limited | 01 Dec 2006 - 05 Jun 2013 |
Matthew Rebbeck - Director
Appointment date: 16 Nov 2006
ASIC Name: Res Australia Pty Ltd
Address: Nsw, Australia
Address: Narrabeen, Nsw, 2101 Australia
Address used since 28 Aug 2013
Address: Nsw, Australia
David P. - Director (Inactive)
Appointment date: 03 Apr 2012
Termination date: 22 May 2017
William Douglas Wright - Director (Inactive)
Appointment date: 05 Aug 2008
Termination date: 03 Apr 2014
Address: Pa2 9lp, Uk,
Address used since 05 Aug 2008
Christopher Sweatman - Director (Inactive)
Appointment date: 20 Mar 2009
Termination date: 19 Mar 2012
Address: Nsw 2068, Australia,
Address used since 20 Mar 2009
Ian David Mays - Director (Inactive)
Appointment date: 15 Jul 2008
Termination date: 20 Mar 2009
Address: Hertfordshire, Wd6 9dr, Uk,
Address used since 15 Jul 2008
Colin Liebmann - Director (Inactive)
Appointment date: 05 Aug 2008
Termination date: 20 Mar 2009
Address: Nsw 2066, Australia,
Address used since 05 Aug 2008
Michael Andrew Coombs - Director (Inactive)
Appointment date: 05 Aug 2008
Termination date: 20 Mar 2009
Address: Broadbridge Heath Road, Warnham, Horsham, Rh12 3rt, Uk,
Address used since 05 Aug 2008
Michael O'neill - Director (Inactive)
Appointment date: 16 Nov 2006
Termination date: 15 Jul 2008
Address: Kings Langley, Hertfordshire, Wd4 9jd,
Address used since 16 Nov 2006
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