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Waikato Resurfacing Systems Limited

Type: NZ Limited Company (Ltd)
9429035888864
NZBN
1346647
Company Number
Registered
Company Status
Current address
150 Grantham Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 17 Dec 2018

Waikato Resurfacing Systems Limited was incorporated on 14 Jul 2003 and issued an NZBN of 9429035888864. This registered LTD company has been supervised by 2 directors: Michael Kevin Swain - an active director whose contract started on 14 Jul 2003,
Janine Maree Swain - an inactive director whose contract started on 14 Jul 2003 and was terminated on 18 Feb 2013.
According to our information (updated on 24 May 2025), this company registered 1 address: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Up to 17 Dec 2018, Waikato Resurfacing Systems Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Swain, Michael Kevin (an individual) located at Frankton, Hamilton postcode 3204.

Addresses

Previous addresses

Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 17 Jul 2018 to 17 Dec 2018

Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 10 Oct 2012 to 17 Jul 2018

Address: Matley Financial Services Ltd, 758a Horotiu Road, Rd 8, Hamilton New Zealand

Registered & physical address used from 18 Sep 2009 to 10 Oct 2012

Address: Matley Financial Services, 296b Vaile Road, Rd 4, Hamilton

Physical & registered address used from 15 Jun 2007 to 18 Sep 2009

Address: 3 Howell Avenue, Hamilton

Registered & physical address used from 18 Mar 2005 to 15 Jun 2007

Address: 47 Claude Street, Hamilton

Registered & physical address used from 14 Jul 2003 to 18 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 02 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Swain, Michael Kevin Frankton
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Swain, Janine Maree Rd 4
Matangi, Hamilton, 3284

New Zealand
Directors

Michael Kevin Swain - Director

Appointment date: 14 Jul 2003

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 29 Jun 2020

Address: Te Rapa, Hamilton, 3200 New Zealand

Address used since 24 Apr 2013


Janine Maree Swain - Director (Inactive)

Appointment date: 14 Jul 2003

Termination date: 18 Feb 2013

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 15 Apr 2010

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