Shortcuts

Rescom Limited

Type: NZ Limited Company (Ltd)
9429036507535
NZBN
1208740
Company Number
Registered
Company Status
Current address
Level 1, 507 Lake Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 11 Jun 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Rocca, John Nicholas Piha
Auckland
0772
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Rocca, Miranda Jane Piha
Auckland
0772
New Zealand
Individual Rocca, John Nicholas Piha
Auckland
0772
New Zealand
Individual Hudson, Douglas Piha
Auckland
0772
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Rocca, Miranda Jane Piha
Auckland
0772
New Zealand
Directors

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

Nearby companies

Property Solutions (nz) Limited
Level 3, 507 Lake Road

Kowhai Concepts Limited
Level 1, 507 Lake Road

Chatfield Engineering (2013) Limited
Level 1, 507 Lake Road

Kohi Trust Limited
Level 1, 111 Hurstmere Road

Galloway Property Investments Limited
Level 10, 19 Como Street,

C Dumper Osteopath Limited
Level 1, 507 Lake Road