Number One Resource Limited was registered on 11 Oct 2005 and issued a New Zealand Business Number of 9429034530986. The registered LTD company has been run by 1 director, named Thomas Gerard Findlay - an active director whose contract began on 11 Oct 2005.
According to BizDb's data (last updated on 23 Apr 2024), the company filed 1 address: 109 Tuwharetoa Street, Taupo, 3330 (types include: registered, physical).
Until 26 Sep 2022, Number One Resource Limited had been using 109 Tuwharetoa Street, Taupo as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Bfa Limited (an entity) located at Taupo, Taupo postcode 3351.
Previous address
Address: 109 Tuwharetoa Street, Taupo New Zealand
Physical & registered address used from 11 Oct 2005 to 26 Sep 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bfa Limited Shareholder NZBN: 9429038436413 |
Taupo Taupo 3351 New Zealand |
04 Dec 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hirst, Lance Frederick |
Wharewaka Taupo 3330 New Zealand |
11 Oct 2005 - 04 Dec 2020 |
| Individual | Beker, Vicki Anne |
Taupo Taupo 3330 New Zealand |
11 Oct 2005 - 04 Dec 2020 |
| Individual | Beker, Garth Carlisle |
Taupo Taupo 3330 New Zealand |
11 Oct 2005 - 04 Dec 2020 |
| Individual | Findlay, Thomas Gerard |
Hilltop Taupo 3330 New Zealand |
11 Oct 2005 - 04 Dec 2020 |
| Individual | Findlay, Theresa |
Hilltop Taupo 3330 New Zealand |
11 Oct 2005 - 04 Dec 2020 |
| Individual | Allan, Jane |
Waipahihi Taupo 3330 New Zealand |
11 Oct 2005 - 04 Dec 2020 |
| Individual | Allan, Michael Leonard |
Waipahihi Taupo 3330 New Zealand |
11 Oct 2005 - 04 Dec 2020 |
| Individual | Findlay, Thomas Gerard |
Hilltop Taupo 3330 New Zealand |
11 Oct 2005 - 04 Dec 2020 |
| Individual | Beker, Garth Carlisle |
Taupo Taupo 3330 New Zealand |
11 Oct 2005 - 04 Dec 2020 |
Thomas Gerard Findlay - Director
Appointment date: 11 Oct 2005
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 09 Nov 2016
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