Resonance Holdings Limited

Resonance Holdings Limited, a registered company, was incorporated on 20 Mar 2006. 9429034228722 is the NZ business identifier it was issued. "Electronic equipment mfg nec" (ANZSIC C242920) is how the company has been classified. The company has been managed by 7 directors: Nicholas Hedley Willis - an active director whose contract started on 20 Mar 2006,
Andrew Campbell Duff - an inactive director whose contract started on 12 Feb 2007 and was terminated on 06 Apr 2011,
D'arcy Frederick Quinn - an inactive director whose contract started on 20 Nov 2008 and was terminated on 23 Nov 2010,
Matthias Thomas Frei - an inactive director whose contract started on 01 Apr 2007 and was terminated on 14 Jul 2009,
Terrence James Allen - an inactive director whose contract started on 20 Nov 2008 and was terminated on 14 Jul 2009.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 16 Central Terrace, Kelburn, Wellington, 6012 (types include: registered, physical).
Resonance Holdings Limited had been using 16 The Terrace, Kelburn, Wellington as their physical address up until 17 Nov 2015.
A total of 7046139 shares are allotted to 42 shareholders (38 groups). The first group is comprised of 84912 shares (1.21 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 65276 shares (0.93 per cent). Finally the next share allotment (236314 shares 3.35 per cent) made up of 1 entity.

Principal place of activity

16 Central Terrace, Kelburn, Wellington, 6012 New Zealand

Previous addresses

Address: 16 The Terrace, Kelburn, Wellington, 6012 New Zealand

Physical address used from 24 Nov 2014 to 17 Nov 2015

Address: 9 Rimu Road, Kelburn, Wellington, 6012 New Zealand

Registered address used from 27 Nov 2013 to 17 Nov 2015

Address: 9 Rimu Road, Kelburn, Wellington, 6012 New Zealand

Physical address used from 27 Nov 2013 to 24 Nov 2014

Address: 3 Ventnor Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 25 Jan 2012 to 27 Nov 2013

Address: 3 Ventnor Road, Remuera, Auckland New Zealand

Physical & registered address used from 20 Mar 2006 to 25 Jan 2012

Previous Shareholders

Nicholas Hedley Willis - Director

Appointment date: 20 Mar 2006

Andrew Campbell Duff - Director (Inactive)

Appointment date: 12 Feb 2007

Termination date: 06 Apr 2011

D'arcy Frederick Quinn - Director (Inactive)

Appointment date: 20 Nov 2008

Termination date: 23 Nov 2010

Matthias Thomas Frei - Director (Inactive)

Appointment date: 01 Apr 2007

Termination date: 14 Jul 2009

Terrence James Allen - Director (Inactive)

Appointment date: 20 Nov 2008

Termination date: 14 Jul 2009

Gregory John Sitters - Director (Inactive)

Appointment date: 12 Feb 2007

Termination date: 24 Nov 2008

Sarah-jean Willis - Director (Inactive)

Appointment date: 20 Mar 2006

Termination date: 07 Dec 2006