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Resourceconsents Limited

Type: NZ Limited Company (Ltd)
9429036109968
NZBN
1279145
Company Number
Registered
Company Status
85072102
GST Number
Current address
86 Rochfort Road,
Havelock North
Hastings 4031
New Zealand
Registered & physical & service address used since 16 May 2018

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.

Addresses

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

Contact info
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Rickard, Brian Leonard Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shinnick, Judith Birkenhead
Individual Shinnick, Judith Birkenhead
Directors

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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