Resource Financial Planning Limited, a registered company, was started on 28 Jul 1993. 9429038821851 is the New Zealand Business Number it was issued. This company has been run by 14 directors: Okke Hansen - an active director whose contract began on 24 Nov 2011,
Laura Carol Hansen - an inactive director whose contract began on 26 Sep 1995 and was terminated on 21 Mar 2019,
Okke Hansen - an inactive director whose contract began on 26 Sep 1995 and was terminated on 19 Dec 2011,
Ian Royston Brooks - an inactive director whose contract began on 20 Feb 2001 and was terminated on 13 Sep 2001,
Richard Adrian Coon - an inactive director whose contract began on 26 Sep 1995 and was terminated on 03 Jul 2000.
Last updated on 03 May 2025, our data contains detailed information about 3 addresses the company uses, namely: Apartment 4C Endeans, 2 Queen Street, Auckland, 1010 (physical address),
Apartment 4C Endeans, 2 Queen Street, Auckland, 1010 (service address),
1325C Eruera Street, Rotorua (other address),
1325C Eruera Street, Rotorua (shareregister address) among others.
Resource Financial Planning Limited had been using Apartment 3D Endeans, 2 Queen Street, Auckland as their physical address up to 07 Jul 2020.
One entity owns all company shares (exactly 100 shares) - Hansen, Okke - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Apartment 3d Endeans, 2 Queen Street, Auckland, 1010 New Zealand
Physical address used from 16 Apr 2019 to 07 Jul 2020
Address #2: 350 Lake Road, Takapuna, Auckland, 0622 New Zealand
Physical address used from 13 Aug 2014 to 16 Apr 2019
Address #3: Sovereign Assurance House, 33-45 Hurstmere Road, Takapuna, Auckland
Registered address used from 14 Sep 2000 to 06 Jun 2007
Address #4: Level 1, 40 Hurstmere Road, Takapuna, Auckland New Zealand
Physical address used from 14 Sep 2000 to 13 Aug 2014
Address #5: Level 3, Sovereign Assurance House, 33-45 Hurstmere Road, Takapuna Auckland
Physical address used from 14 Sep 2000 to 14 Sep 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 23 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Hansen, Okke |
Auckland Central Auckland 1010 New Zealand |
21 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hansen, Okke |
142 Shakespeare Road Auckland 0622 Niger |
28 Jul 1993 - 27 Jun 2012 |
| Individual | Hansen, Laura |
Takapuna Auckland 0622 New Zealand |
28 Jul 1993 - 21 Mar 2019 |
Okke Hansen - Director
Appointment date: 24 Nov 2011
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Jun 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 28 Jun 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 08 Apr 2019
Laura Carol Hansen - Director (Inactive)
Appointment date: 26 Sep 1995
Termination date: 21 Mar 2019
Address: Shakespeare Road, Auckland, 0622 New Zealand
Address used since 04 Jul 2011
Okke Hansen - Director (Inactive)
Appointment date: 26 Sep 1995
Termination date: 19 Dec 2011
Address: 142 Shakespeare Road, Auckland, 0622 New Zealand
Address used since 04 Jul 2011
Ian Royston Brooks - Director (Inactive)
Appointment date: 20 Feb 2001
Termination date: 13 Sep 2001
Address: Chatswood, Auckland,
Address used since 20 Feb 2001
Richard Adrian Coon - Director (Inactive)
Appointment date: 26 Sep 1995
Termination date: 03 Jul 2000
Address: 71 Riverlea Road, Whenuapai, Auckland,
Address used since 26 Sep 1995
David Minton Anderson - Director (Inactive)
Appointment date: 01 Apr 1997
Termination date: 01 Dec 1999
Address: Remuera, Auckland,
Address used since 01 Apr 1997
Brett Stephen Wilson - Director (Inactive)
Appointment date: 16 Dec 1998
Termination date: 01 Dec 1999
Address: Epsom, Auckland,
Address used since 16 Dec 1998
Naomi Eunice Ballantyne - Director (Inactive)
Appointment date: 26 Sep 1995
Termination date: 01 Apr 1997
Address: Glenfield, Auckland,
Address used since 26 Sep 1995
Ian Robert Hendry - Director (Inactive)
Appointment date: 28 Jul 1993
Termination date: 26 Sep 1995
Address: Greenhithe, Auckland,
Address used since 28 Jul 1993
Christopher Laurence Coon - Director (Inactive)
Appointment date: 28 Jul 1993
Termination date: 26 Sep 1995
Address: Castor Bay, Auckland,
Address used since 28 Jul 1993
Bruce Bornholdt - Director (Inactive)
Appointment date: 28 Jul 1993
Termination date: 26 Sep 1995
Address: Thorndon, Wellington,
Address used since 28 Jul 1993
Frederick Nelson Watson - Director (Inactive)
Appointment date: 05 Jan 1994
Termination date: 26 Sep 1995
Address: Okura, R D 2, Albany,
Address used since 05 Jan 1994
Dennis Albert Ferrier - Director (Inactive)
Appointment date: 28 Jul 1993
Termination date: 11 Apr 1995
Address: R D 6, Warkworth,
Address used since 28 Jul 1993
Frederick Nelson Watson - Director (Inactive)
Appointment date: 28 Jul 1993
Termination date: 18 Oct 1993
Address: Okura, No. 2 Road, Albany,
Address used since 28 Jul 1993
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