Residencia Limited, a registered company, was launched on 30 Aug 2006. 9429033944203 is the NZ business number it was issued. The company has been supervised by 2 directors: Linaire Pamela Fox Hemi - an active director whose contract started on 30 Aug 2006,
Martin Manaia Hemi - an active director whose contract started on 30 Aug 2006.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 18B Earls Terrace, Mount Victoria, Wellington, 6011 (category: registered, physical).
Residencia Limited had been using Level 3, 21-29 Broderick Road, Johnsonville, Wellington as their physical address until 10 Jun 2019.
One entity controls all company shares (exactly 100 shares) - Estates Of Kalcav Limited - located at 6011, Mount Victoria, Wellington.
Previous addresses
Address: Level 3, 21-29 Broderick Road, Johnsonville, Wellington, 6440 New Zealand
Physical address used from 31 May 2011 to 10 Jun 2019
Address: C/-weeekes & Co Ltd, Level 3, 21-29 Broderick Road, Johnsonville, Wellington 6440 New Zealand
Physical address used from 14 Apr 2010 to 31 May 2011
Address: Level 3, 21-29 Broderick Road, Johnsonville, Wellington, 6440 New Zealand
Registered address used from 14 Apr 2010 to 10 Jun 2019
Address: C/-millar & Miller Limited, 1st Floor, 93 Cuba Mall, Wellington
Physical & registered address used from 30 Aug 2006 to 14 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Estates Of Kalcav Limited Shareholder NZBN: 9429033933993 |
Mount Victoria Wellington 6011 New Zealand |
30 Aug 2006 - |
Ultimate Holding Company
Linaire Pamela Fox Hemi - Director
Appointment date: 30 Aug 2006
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 14 Sep 2012
Martin Manaia Hemi - Director
Appointment date: 30 Aug 2006
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 14 Sep 2012
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