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Social Resources Limited

Type: NZ Limited Company (Ltd)
9429039485939
NZBN
382081
Company Number
Registered
Company Status
Current address
Level 6, 95 Customhouse Quay
Wellington 6011
New Zealand
Physical & registered & service address used since 14 Nov 2019

Social Resources Limited, a registered company, was launched on 18 Apr 1988. 9429039485939 is the business number it was issued. This company has been run by 4 directors: Jack Austin - an active director whose contract started on 18 Apr 1988,
Virginia Ruth Callanan - an inactive director whose contract started on 18 Apr 1988 and was terminated on 21 Nov 2006,
Anthony Gerrard Egan - an inactive director whose contract started on 18 Apr 1988 and was terminated on 16 Nov 2006,
Thomas Herbert James Austin - an inactive director whose contract started on 18 Apr 1988 and was terminated on 22 Feb 1996.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: Level 6, 95 Customhouse Quay, Wellington, 6011 (types include: physical, registered).
Social Resources Limited had been using 6Th Floor, 95 Customhouse Quay, Wellington as their registered address up to 14 Nov 2019.
One entity owns all company shares (exactly 1000 shares) - Austin, Jack - located at 6011, Port Chalmers, Port Chalmers.

Addresses

Previous addresses

Address: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand

Registered & physical address used from 14 Nov 2013 to 14 Nov 2019

Address: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand

Physical & registered address used from 05 Apr 2013 to 14 Nov 2013

Address: P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand

Physical & registered address used from 29 Nov 2011 to 05 Apr 2013

Address: P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011, 6011 New Zealand

Physical & registered address used from 26 Nov 2010 to 29 Nov 2011

Address: Pkf Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 New Zealand

Registered & physical address used from 02 Dec 2008 to 26 Nov 2010

Address: Messrs Martin Jarvie Underwood & Hall, Borthwick House, 85 The Terrace, Wellington

Registered address used from 13 Dec 2000 to 02 Dec 2008

Address: -

Physical address used from 01 Dec 1998 to 01 Dec 1998

Address: Same As Registered Office

Physical address used from 01 Dec 1998 to 01 Dec 1998

Address: C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington

Physical address used from 01 Dec 1998 to 02 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Austin, Jack Port Chalmers
Port Chalmers
9023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Austin, Jack Dunedin
Individual Egan, Anthony Gerrard Dunedin
Individual Austin, Jack Dunedin
Individual Callanan, Virginia Ruth Mount Victoria
Wellington
Directors

Jack Austin - Director

Appointment date: 18 Apr 1988

Address: Port Chalmers, 9023 New Zealand

Address used since 12 Nov 2015


Virginia Ruth Callanan - Director (Inactive)

Appointment date: 18 Apr 1988

Termination date: 21 Nov 2006

Address: Mount Victoria, Wellington,

Address used since 18 Apr 1988


Anthony Gerrard Egan - Director (Inactive)

Appointment date: 18 Apr 1988

Termination date: 16 Nov 2006

Address: Dunedin,

Address used since 18 Apr 1988


Thomas Herbert James Austin - Director (Inactive)

Appointment date: 18 Apr 1988

Termination date: 22 Feb 1996

Address: Johnsonville,

Address used since 18 Apr 1988

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