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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Austin, Jack |
Port Chalmers Port Chalmers 9023 New Zealand |
18 Apr 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Austin, Jack |
Dunedin |
29 Nov 2006 - 27 Jun 2010 |
Individual | Egan, Anthony Gerrard |
Dunedin |
18 Apr 1988 - 29 Nov 2006 |
Individual | Austin, Jack |
Dunedin |
29 Nov 2006 - 27 Jun 2010 |
Individual | Callanan, Virginia Ruth |
Mount Victoria Wellington |
18 Apr 1988 - 29 Nov 2006 |
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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