Rescom Limited was incorporated on 03 May 2002 and issued an NZ business number of 9429036507535. The registered LTD company has been managed by 2 directors: John Nicholas Rocca - an active director whose contract started on 03 May 2002,
Miranda Jane Rocca - an active director whose contract started on 03 May 2002.
As stated in our database (last updated on 10 May 2024), this company registered 1 address: Level 1, 507 Lake Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Until 11 Jun 2015, Rescom Limited had been using 45 Wellpark Avenue, Grey Lynn,, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Rocca, John Nicholas (an individual) located at Piha, Auckland postcode 0772.
Another group consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Rocca, Miranda Jane - located at Piha, Auckland,
Rocca, John Nicholas - located at Piha, Auckland,
Hudson, Douglas - located at Piha, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Rocca, Miranda Jane, located at Piha, Auckland (an individual).
Previous addresses
Address: 45 Wellpark Avenue, Grey Lynn,, Auckland, 1021 New Zealand
Physical & registered address used from 28 Nov 2014 to 11 Jun 2015
Address: L.3, 202 Ponsonby Road, Ponsonby, Auckland New Zealand
Registered & physical address used from 02 Nov 2004 to 28 Nov 2014
Address: L1, No. 2 Pompallier Terrace, Ponsonby, Auckland, Att: Stuart Clarke
Physical & registered address used from 03 May 2002 to 02 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Rocca, John Nicholas |
Piha Auckland 0772 New Zealand |
03 May 2002 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Rocca, Miranda Jane |
Piha Auckland 0772 New Zealand |
03 May 2002 - |
Individual | Rocca, John Nicholas |
Piha Auckland 0772 New Zealand |
03 May 2002 - |
Individual | Hudson, Douglas |
Piha Auckland 0772 New Zealand |
08 Dec 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Rocca, Miranda Jane |
Piha Auckland 0772 New Zealand |
03 May 2002 - |
John Nicholas Rocca - Director
Appointment date: 03 May 2002
Address: Piha, Auckland, 1021 New Zealand
Address used since 01 Aug 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 15 Oct 2007
Miranda Jane Rocca - Director
Appointment date: 03 May 2002
Address: Piha, Auckland, 1021 New Zealand
Address used since 01 Aug 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 15 Oct 2007
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