Resorts Interactive Limited, a registered company, was started on 13 Oct 2005. 9429034518229 is the number it was issued. The company has been run by 2 directors: Michael Harallambi - an active director whose contract started on 13 Oct 2005,
Loren Ronald Greenfield - an active director whose contract started on 13 Oct 2005.
Last updated on 31 May 2025, BizDb's database contains detailed information about 1 address: Belton, Smith & Associates Ltd, Chartered Accountants, 166 Wicksteed Street, Wanganui, 4541 (types include: registered, physical).
Resorts Interactive Limited had been using Bryce Smith & Associates Ltd, Chartered Accountants, 166 Wicksteed Street, Wanganui as their physical address up to 09 Sep 2015.
Former names for this company, as we identified at BizDb, included: from 13 Oct 2005 to 29 Nov 2006 they were named Interactive Trailmaps Limited.
A total of 100 shares are allocated to 10 shareholders (6 groups). The first group is comprised of 48 shares (48%) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 48 shares (48%). Finally we have the next share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: Bryce Smith & Associates Ltd, Chartered Accountants, 166 Wicksteed Street, Wanganui, 4541 New Zealand
Physical & registered address used from 14 Feb 2012 to 09 Sep 2015
Address #2: Carey Smith & Co Ltd, Chartered Accountants, 162 Wicksteed Street, Wanganui New Zealand
Physical & registered address used from 09 Mar 2010 to 14 Feb 2012
Address #3: 100 Burns Street, Ohakune 4625
Physical & registered address used from 17 Aug 2007 to 09 Mar 2010
Address #4: 3/122a Victoria Street, Onehunga, Auckland 1006
Registered & physical address used from 13 Oct 2005 to 17 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Individual | Harallambi, Dawn Louise |
Ohakune Ohakune 4625 New Zealand |
23 Dec 2009 - |
| Entity (NZ Limited Company) | Carey Smith & Co Trustees (2008) Limited Shareholder NZBN: 9429032694871 |
166 Wicksteed Street Wanganui 4500 New Zealand |
23 Dec 2009 - |
| Individual | Harallambi, Michael |
Ohakune Ohakune 4625 New Zealand |
13 Oct 2005 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Carey Smith & Co Trustees (2008) Limited Shareholder NZBN: 9429032694871 |
166 Wicksteed Street Wanganui 4500 New Zealand |
23 Dec 2009 - |
| Individual | Greenfield, Loren Ronald |
Rd 1 Whitianga 3591 New Zealand |
23 Dec 2009 - |
| Individual | Greenfield, Deborah Joanne |
Rd 1 Whitianga 3591 New Zealand |
23 Dec 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Greenfield, Deborah Joanne |
Rd 1 Whitianga 3591 New Zealand |
23 Dec 2009 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Harallambi, Michael |
Ohakune Ohakune 4625 New Zealand |
13 Oct 2005 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Harallambi, Dawn Louise |
Ohakune Ohakune 4625 New Zealand |
23 Dec 2009 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Greenfield, Loren Ronald |
Rd 1 Whitianga 3591 New Zealand |
23 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Intereact Multimedia Limited Shareholder NZBN: 9429035562955 Company Number: 1478711 |
13 Oct 2005 - 27 Jun 2010 | |
| Entity | Intereact Multimedia Limited Shareholder NZBN: 9429035562955 Company Number: 1478711 |
13 Oct 2005 - 27 Jun 2010 |
Michael Harallambi - Director
Appointment date: 13 Oct 2005
Address: Ohakune, Ohakune, 4625 New Zealand
Address used since 28 Sep 2015
Address: Ohakune, Ohakune, 4625 New Zealand
Address used since 01 Sep 2019
Loren Ronald Greenfield - Director
Appointment date: 13 Oct 2005
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 13 Sep 2018
Address: Waitakere, Waitakere, 0614 New Zealand
Address used since 17 Nov 2010
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