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Resal Limited

Type: NZ Limited Company (Ltd)
9429035024262
NZBN
1588694
Company Number
Registered
Company Status
Current address
33 Cliff Road
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 11 Mar 2019

Resal Limited was incorporated on 22 Dec 2004 and issued a number of 9429035024262. The registered LTD company has been managed by 4 directors: Tania Marie Bassett - an active director whose contract began on 28 Aug 2010,
Tania Marie Neshausen - an active director whose contract began on 28 Aug 2010,
David John Clemmett - an inactive director whose contract began on 22 Dec 2004 and was terminated on 07 Aug 2014,
Peter John Bassett - an inactive director whose contract began on 22 Dec 2004 and was terminated on 28 Aug 2010.
According to our database (last updated on 12 Apr 2024), the company registered 1 address: 33 Cliff Road, St Heliers, Auckland, 1071 (type: physical, registered).
Up to 11 Mar 2019, Resal Limited had been using Level 1, 7 Anzac Road, Browns Bay, Auckland as their physical address.
A total of 3 shares are allocated to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Neshausen, Tania Marie (a director) located at St Heliers, Auckland postcode 1071.
The second group consists of 2 shareholders, holds 33.33 per cent shares (exactly 1 share) and includes
Running, Sharon Jean - located at Northcross, Auckland,
Neshausen, Tania Marie - located at St Heliers, Auckland.

Addresses

Previous addresses

Address: Level 1, 7 Anzac Road, Browns Bay, Auckland, 0630 New Zealand

Physical & registered address used from 02 Sep 2014 to 11 Mar 2019

Address: 37 Paremoremo Road, Lucas Heights, Auckland, 0632 New Zealand

Registered & physical address used from 12 Dec 2013 to 02 Sep 2014

Address: 489 Rosebank Road, Avondale, Auckland New Zealand

Registered & physical address used from 22 Dec 2004 to 12 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Neshausen, Tania Marie St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Running, Sharon Jean Northcross
Auckland
0632
New Zealand
Director Neshausen, Tania Marie St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bassett, Peter John St Heliers
Auckland

New Zealand
Individual Clemmett, David John Lucas Heights
Auckland
0632
New Zealand
Individual Bassett, Tania Marie Saint Heliers
Auckland
1071
New Zealand
Individual Bassett, Tania Marie Saint Heliers
Auckland
1071
New Zealand
Directors

Tania Marie Bassett - Director

Appointment date: 28 Aug 2010

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 28 Aug 2010


Tania Marie Neshausen - Director

Appointment date: 28 Aug 2010

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 28 Aug 2010


David John Clemmett - Director (Inactive)

Appointment date: 22 Dec 2004

Termination date: 07 Aug 2014

Address: Lucas Heights, Auckland, 0632 New Zealand

Address used since 14 May 2012


Peter John Bassett - Director (Inactive)

Appointment date: 22 Dec 2004

Termination date: 28 Aug 2010

Address: St Heliers, Auckland,

Address used since 14 Dec 2007

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