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Resero Nz Limited

Type: NZ Limited Company (Ltd)
9429038685866
NZBN
629950
Company Number
Registered
Company Status
C149220
Industry classification code
"carpentry, Joinery - Except Furniture And On-site Fabrication Of Built-in Furniture Or Other Joinery"
Industry classification description
Current address
1128 Omahu Road
Hastings New Zealand
Physical & registered & service address used since 10 Jan 1995
Po Box 1
Hastings
Hastings 4156
New Zealand
Postal address used since 07 Oct 2021
1128 Omahu Road
Hastings 4175
New Zealand
Office & delivery address used since 07 Oct 2021

Resero Nz Limited, a registered company, was started on 10 Jan 1995. 9429038685866 is the business number it was issued. ""Carpentry, joinery - except furniture and on-site fabrication of built-in furniture or other joinery"" (business classification C149220) is how the company has been classified. This company has been managed by 4 directors: Hamish John Ogilvie Whyte - an active director whose contract began on 10 Jan 1995,
Wayne Stephen Bayne Norrie - an active director whose contract began on 05 Nov 2019,
Ian Richard Silver - an inactive director whose contract began on 10 Jan 1995 and was terminated on 22 Jan 2002,
Graeme Eric Selby Lowe - an inactive director whose contract began on 10 Jan 1995 and was terminated on 22 Jan 2002.
Last updated on 03 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 1, Hastings, Hastings, 4156 (category: postal, office).
More names used by the company, as we identified at BizDb, included: from 01 Mar 2002 to 01 Apr 2021 they were named Furnware Limited, from 10 Jan 1995 to 01 Mar 2002 they were named Furncare Limited.
A single entity owns all company shares (exactly 190100 shares) - Resero Holdings Limited - located at 4156, Rd 5, Hastings.

Addresses

Principal place of activity

1128 Omahu Road, Hastings, 4175 New Zealand

Contact info
64 6 8799170
05 Oct 2018 Phone
fw.accounts.payable@reserogroup.com
13 Oct 2023 nzbn-reserved-invoice-email-address-purpose
accounts@furnware.co.nz
07 Oct 2021 nzbn-reserved-invoice-email-address-purpose
accounts@furnware.co.nz
05 Oct 2018 Email
furnware.com
05 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 190100

Annual return filing month: October

Annual return last filed: 13 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 190100
Entity (NZ Limited Company) Resero Holdings Limited
Shareholder NZBN: 9429034000632
Rd 5
Hastings
4175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Chairs Trustee Company Limited
Shareholder NZBN: 9429046055842
Company Number: 6263066
Napier South
Napier
4110
New Zealand
Individual Deterte, Rod Napier

New Zealand
Entity Chairs Trustee Company Limited
Shareholder NZBN: 9429046055842
Company Number: 6263066
Napier South
Napier
4110
New Zealand
Individual Whyte, Sarah Havelock North
Havelock North
4130
New Zealand
Individual Hamilton, Jane Waipukurau

New Zealand
Individual Whyte, Hamish John Ogilvie Havelock North
Havelock North
4130
New Zealand

Ultimate Holding Company

31 Mar 2018
Effective Date
Resero Holdings Limited
Name
Ltd
Type
1839817
Ultimate Holding Company Number
NZ
Country of origin
Level 3
6 Albion Street
Napier 4110
New Zealand
Address
Directors

Hamish John Ogilvie Whyte - Director

Appointment date: 10 Jan 1995

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Sep 2021

Address: Havelock North, Hastings, 4130 New Zealand

Address used since 27 Oct 2015


Wayne Stephen Bayne Norrie - Director

Appointment date: 05 Nov 2019

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 05 Nov 2019


Ian Richard Silver - Director (Inactive)

Appointment date: 10 Jan 1995

Termination date: 22 Jan 2002

Address: Haitaitai, Wellington,

Address used since 10 Jan 1995


Graeme Eric Selby Lowe - Director (Inactive)

Appointment date: 10 Jan 1995

Termination date: 22 Jan 2002

Address: Middle Road, Havelock North,

Address used since 10 Jan 1995

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Resero Ip Limited
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Sebel Nz Limited
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Learning Landscape Limited
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Furnware International Limited
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Future Global Community Development Trust
1200 Omahu Road

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