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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Neshausen, Tania Marie |
St Heliers Auckland 1071 New Zealand |
06 Jan 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Running, Sharon Jean |
Northcross Auckland 0632 New Zealand |
22 Dec 2004 - |
Director | Neshausen, Tania Marie |
St Heliers Auckland 1071 New Zealand |
06 Jan 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bassett, Peter John |
St Heliers Auckland New Zealand |
22 Dec 2004 - 28 Feb 2011 |
Individual | Clemmett, David John |
Lucas Heights Auckland 0632 New Zealand |
22 Dec 2004 - 25 Aug 2014 |
Individual | Bassett, Tania Marie |
Saint Heliers Auckland 1071 New Zealand |
28 Feb 2011 - 06 Jan 2020 |
Individual | Bassett, Tania Marie |
Saint Heliers Auckland 1071 New Zealand |
28 Feb 2011 - 06 Jan 2020 |
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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