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Resorts Interactive Limited

Type: NZ Limited Company (Ltd)
9429034518229
NZBN
1701858
Company Number
Registered
Company Status
Current address
100 Burns Street
Ohakune 4625
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 11 Aug 2007
Belton, Smith & Associates Ltd
Chartered Accountants
166 Wicksteed Street, Wanganui 4541
New Zealand
Registered & physical & service address used since 09 Sep 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 48
Individual Harallambi, Dawn Louise Ohakune
Ohakune
4625
New Zealand
Entity (NZ Limited Company) Carey Smith & Co Trustees (2008) Limited
Shareholder NZBN: 9429032694871
166 Wicksteed Street
Wanganui
4500
New Zealand
Individual Harallambi, Michael Ohakune
Ohakune
4625
New Zealand
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
Individual Greenfield, Loren Ronald Rd 1
Whitianga
3591
New Zealand
Individual Greenfield, Deborah Joanne Rd 1
Whitianga
3591
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Greenfield, Deborah Joanne Rd 1
Whitianga
3591
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Harallambi, Michael Ohakune
Ohakune
4625
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Harallambi, Dawn Louise Ohakune
Ohakune
4625
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Greenfield, Loren Ronald Rd 1
Whitianga
3591
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Intereact Multimedia Limited
Shareholder NZBN: 9429035562955
Company Number: 1478711
Entity Intereact Multimedia Limited
Shareholder NZBN: 9429035562955
Company Number: 1478711
Directors

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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