Resin and Wax Limited was started on 27 Sep 1991 and issued a New Zealand Business Number of 9429039060785. This registered LTD company has been supervised by 2 directors: William Clarence Henry Rolfe - an active director whose contract began on 02 Oct 1991,
Brian Pritchard - an inactive director whose contract began on 02 Oct 1991 and was terminated on 07 Oct 2007.
According to the BizDb data (updated on 07 Apr 2024), the company uses 4 addresses: 45 Portland Road, Remuera, Auckland, 1050 (registered address),
45 Portland Road, Remuera, Auckland, 1050 (service address),
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (registered address),
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (service address) among others.
Up until 18 Dec 2023, Resin and Wax Limited had been using 104 Sealey Street, Thames, Thames as their registered address.
A total of 1000 shares are issued to 0 groups (0 shareholders in total).
Other active addresses
Address #4: 45 Portland Road, Remuera, Auckland, 1050 New Zealand
Registered & service address used from 29 Jan 2024
Previous addresses
Address #1: 104 Sealey Street, Thames, Thames, 3500 New Zealand
Registered & service address used from 23 Jun 2021 to 18 Dec 2023
Address #2: 42 Moorhouse Street, Morrinsville, 3300 New Zealand
Registered & physical address used from 07 Mar 2017 to 23 Jun 2021
Address #3: 100a Brunton Crescent, Thames, 3500 New Zealand
Physical & registered address used from 13 May 2008 to 07 Mar 2017
Address #4: 66 Buick Crescent, Palmerston North
Physical & registered address used from 10 Jun 2004 to 13 May 2008
Address #5: -
Physical address used from 21 Feb 1992 to 10 Jun 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rolfe, William Clarence Henry |
Auckland |
27 Sep 1991 - 04 Mar 2015 |
Entity | Resin & Wax Holdings Limited Shareholder NZBN: 9429038818714 Company Number: 597631 |
Morrinsville Morrinsville 3300 New Zealand |
27 Sep 1991 - 04 Mar 2015 |
Entity | Resin & Wax Holdings Limited Shareholder NZBN: 9429038818714 Company Number: 597631 |
27 Sep 1991 - 04 Mar 2015 | |
Entity | Resin & Wax Holdings Limited Shareholder NZBN: 9429038818714 Company Number: 597631 |
Morrinsville Morrinsville 3300 New Zealand |
27 Sep 1991 - 04 Mar 2015 |
Ultimate Holding Company
William Clarence Henry Rolfe - Director
Appointment date: 02 Oct 1991
Address: Thames, Thames, 3500 New Zealand
Address used since 27 Feb 2017
Brian Pritchard - Director (Inactive)
Appointment date: 02 Oct 1991
Termination date: 07 Oct 2007
Address: Palmerston North,
Address used since 02 Oct 1991
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