Resourceconsents Limited, a registered company, was incorporated on 23 Apr 2003. 9429036109968 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Brian Leonard Rickard - an active director whose contract started on 23 Apr 2003,
Judith Shinnick - an inactive director whose contract started on 20 Sep 2003 and was terminated on 05 May 2010.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 86 Rochfort Road,, Havelock North, Hastings, 4031 (category: registered, physical).
Resourceconsents Limited had been using 29 Allum Street, Kohimarama, Auckland as their physical address up until 16 May 2018.
A single entity owns all company shares (exactly 100 shares) - Rickard, Brian Leonard - located at 4031, Havelock North, Havelock North.
Previous addresses
Address: 29 Allum Street, Kohimarama, Auckland, 1071 New Zealand
Physical address used from 27 May 2013 to 16 May 2018
Address: 29 Allum Street, Kohimarama, Auckland, 1071 New Zealand
Registered address used from 03 Oct 2012 to 16 May 2018
Address: 13 Siota Cres, Kohimarama, Auckland 1071 New Zealand
Physical address used from 09 Sep 2009 to 27 May 2013
Address: 13 Siota Cres, Kohimarama, Auckland 1071 New Zealand
Registered address used from 09 Sep 2009 to 03 Oct 2012
Address: 4 Parkside St, St Heliers, Auckland 1071
Physical & registered address used from 24 Jul 2009 to 09 Sep 2009
Address: 36 Ravenstone Pl, Birkenhead, North Shore City
Physical & registered address used from 23 Apr 2003 to 24 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Rickard, Brian Leonard |
Havelock North Havelock North 4130 New Zealand |
23 Apr 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shinnick, Judith |
Birkenhead |
11 Apr 2006 - 11 Apr 2006 |
Individual | Shinnick, Judith |
Birkenhead |
02 Jul 2004 - 17 Jul 2009 |
Brian Leonard Rickard - Director
Appointment date: 23 Apr 2003
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 May 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 May 2014
Judith Shinnick - Director (Inactive)
Appointment date: 20 Sep 2003
Termination date: 05 May 2010
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 17 Jul 2009
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