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Research New Zealand Limited

Type: NZ Limited Company (Ltd)
9429040285900
NZBN
151064
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Po Box 10617
The Terrace
Wellington 6143
New Zealand
Postal address used since 13 May 2020
Level 5, Bayleys Building
36 Brandon Street
Wellington 6011
New Zealand
Office & delivery address used since 13 May 2020
Level 6, Panama House
22 Panama Street
Wellington 6011
New Zealand
Registered & physical & service address used since 04 May 2022

Research New Zealand Limited, a registered company, was started on 11 Jul 1983. 9429040285900 is the NZ business number it was issued. This company has been run by 9 directors: Emanuel Kalafatelis - an active director whose contract started on 15 Apr 1993,
Corrine De Bonnaire - an active director whose contract started on 01 Apr 2007,
Mark Johnson - an inactive director whose contract started on 01 Apr 2007 and was terminated on 29 Jun 2018,
Kenneth Fink-Jensen - an inactive director whose contract started on 15 Apr 1993 and was terminated on 25 Jul 2014,
Anne Dowden - an inactive director whose contract started on 01 Apr 2007 and was terminated on 30 Sep 2011.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: Level 6, Panama House, 22 Panama Street, Wellington, 6011 (registered address),
Level 6, Panama House, 22 Panama Street, Wellington, 6011 (physical address),
Level 6, Panama House, 22 Panama Street, Wellington, 6011 (service address),
Po Box 10617, The Terrace, Wellington, 6143 (postal address) among others.
Research New Zealand Limited had been using Level 5, Bayleys Building, 36 Brandon Street, Wellington as their registered address up to 04 May 2022.
Previous names used by the company, as we established at BizDb, included: from 28 Feb 2006 to 03 Mar 2006 they were named Brc Marketing & Social Research Limited, from 27 Feb 2006 to 28 Feb 2006 they were named Ek & Kfj Holdings Limited and from 03 Aug 1998 to 27 Feb 2006 they were named Brc Marketing and Social Research Limited.
A total of 75006 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 1 share (0 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 15000 shares (20 per cent). Lastly we have the third share allotment (60000 shares 79.99 per cent) made up of 1 entity.

Addresses

Principal place of activity

Level 5, Bayleys Building, 36 Brandon Street, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 5, Bayleys Building, 36 Brandon Street, Wellington, 6011 New Zealand

Registered & physical address used from 04 Feb 2019 to 04 May 2022

Address #2: Level 4, Midland Chambers, 45 Johnston Street, Wellington, 6011 New Zealand

Registered & physical address used from 15 Oct 2018 to 04 Feb 2019

Address #3: Level 7, Resimac House, 45 Johnston Street, Wellington, 6011 New Zealand

Registered address used from 09 Apr 2014 to 15 Oct 2018

Address #4: Level 7, 45 Johnston Street, Wellington New Zealand

Physical address used from 09 Apr 2009 to 15 Oct 2018

Address #5: Level 7, Forsyth Barr House, 45 Johnston Street, Wellington New Zealand

Registered address used from 21 Mar 2006 to 09 Apr 2014

Address #6: Level 7, 234 Wakefield Street, Wellington

Physical address used from 01 Jul 1997 to 09 Apr 2009

Address #7: Cnr Clark And High Streets,, Dunedin.

Registered address used from 15 Apr 1994 to 21 Mar 2006

Address #8: Level 20 Marac House, 105-109 The Terrace, Wellington

Registered address used from 01 May 1992 to 15 Apr 1994

Contact info
64 04 4993088
13 May 2020 Phone
info@researchnz.com
13 May 2020 Email
accounts@researchnz.com
13 May 2020 nzbn-reserved-invoice-email-address-purpose
www.researchnz.com
13 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 75006

Annual return filing month: April

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Other (Other) Corrine Anne De Bonnaire And De Bonnaire Trustee Limited Rd 1
Waikanae
5391
New Zealand
Shares Allocation #2 Number of Shares: 15000
Other (Other) Corrine Anne De Bonnaire And De Bonnaire Trustee Limited Rd 1
Waikanae
5391
New Zealand
Shares Allocation #3 Number of Shares: 60000
Other (Other) Emanuel Kalafatelis And Treadwells Trustees 16 Limited Rd 1
Waikanae
5391
New Zealand
Shares Allocation #4 Number of Shares: 5
Other (Other) Emanuel Kalafatelis And Treadwells Trustees 16 Limited Rd 1
Waikanae
5391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Kenneth Fink-jensen, Molly Kristiane Fink-jensen And John David Hanning
Entity Carter Chung Law Limited
Shareholder NZBN: 9429041610114
Company Number: 5596325
Wellington Central
Wellington
6011
New Zealand
Individual De Bonnaire, Corrine Rd 1
Waikanae
5391
New Zealand
Individual De Bonnaire, Corrine Rd 1
Waikanae
5391
New Zealand
Individual James, Kathryn Dawn Panama House
22 Panama Street
6011
New Zealand
Individual James, Kathryn Dawn Panama House
22 Panama Street
6011
New Zealand
Other Treadwells Trustees 14 Limited 45 Johnston Street
Wellington
6011
New Zealand
Other Treadwells Trustees 14 Limited 45 Johnston Street
Wellington
6011
New Zealand
Individual Johnson, Mark 45 Johnston Street
Wellington

New Zealand
Individual Brown, Daniel Kupfer 45 Johnson Street
Wellington

New Zealand
Individual Kalafatelis, Emanuel Waikanae
Individual Nightingale, Stephen Dries 45 Johnston Street
Wellington

New Zealand
Individual Brown, Daniel Kupfer 45 Johnson Street
Wellington

New Zealand
Individual Johnson, Mark 45 Johnston Street
Wellington

New Zealand
Individual Brown, Daniel Kupfer 45 Johnson Street
Wellington

New Zealand
Individual Fink-jensen, Kenneth 45 Johnston Street
Wellingotn

New Zealand
Other Null - Kenneth Fink-jensen, Molly Kristiane Fink-jensen And John David Hanning
Individual Dowden, Anne 45 Johnston Street
Wellington

New Zealand
Individual Fink-jensen, Kenneth Khandallah
Wellington
Individual Crang, Nick 45 Johnston Street
Wellington

New Zealand
Individual Brown, Daniel Kupfer 45 Johnson Street
Wellington

New Zealand
Individual Johnson, Mark 45 Johnston Street
Wellington

New Zealand
Individual Johnson, Mark 45 Johnston Street
Wellington

New Zealand
Directors

Emanuel Kalafatelis - Director

Appointment date: 15 Apr 1993

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 13 May 2020

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 16 Mar 2010


Corrine De Bonnaire - Director

Appointment date: 01 Apr 2007

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 13 May 2020

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 16 Mar 2010


Mark Johnson - Director (Inactive)

Appointment date: 01 Apr 2007

Termination date: 29 Jun 2018

Address: 17/80 Victoria Street, Wellington, 6011 New Zealand

Address used since 08 Apr 2013


Kenneth Fink-jensen - Director (Inactive)

Appointment date: 15 Apr 1993

Termination date: 25 Jul 2014

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 02 Apr 2003


Anne Dowden - Director (Inactive)

Appointment date: 01 Apr 2007

Termination date: 30 Sep 2011

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 16 Mar 2010


John Charles Sullivan - Director (Inactive)

Appointment date: 15 Apr 1993

Termination date: 31 Dec 2000

Address: Wellington,

Address used since 15 Apr 1993


Graeme Newton - Director (Inactive)

Appointment date: 10 Aug 1992

Termination date: 28 Nov 1994

Address: Browns Bay, Auckland,

Address used since 10 Aug 1992


Knud Fink-jensen - Director (Inactive)

Appointment date: 10 Aug 1992

Termination date: 15 Apr 1993

Address: Karori, Wellington,

Address used since 10 Aug 1992


Molly Kristiane Fink-jensen - Director (Inactive)

Appointment date: 10 Aug 1992

Termination date: 15 Apr 1993

Address: Karori, Wellington,

Address used since 10 Aug 1992