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Resin And Wax Limited

Type: NZ Limited Company (Ltd)
9429039060785
NZBN
522635
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville 3300
New Zealand
Other address (Address for Records) used since 01 Mar 2016
104 Sealey Street
Thames
Thames 3500
New Zealand
Physical address used since 23 Jun 2021
42 Moorhouse Street
Morrinsville
Morrinsville 3300
New Zealand
Registered & service address used since 18 Dec 2023

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).

Addresses

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

Financial Data

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
Individual Rolfe, William Clarence Henry Auckland
Entity Resin & Wax Holdings Limited
Shareholder NZBN: 9429038818714
Company Number: 597631
Morrinsville
Morrinsville
3300
New Zealand
Entity Resin & Wax Holdings Limited
Shareholder NZBN: 9429038818714
Company Number: 597631
Entity Resin & Wax Holdings Limited
Shareholder NZBN: 9429038818714
Company Number: 597631
Morrinsville
Morrinsville
3300
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Resin & Wax Holdings Limited
Name
Ltd
Type
597631
Ultimate Holding Company Number
NZ
Country of origin
309b Pollen Street
Thames
Thames 3500
New Zealand
Address
Directors

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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