Resource Rescue Limited, a registered company, was launched on 16 Mar 2017. 9429046016317 is the business number it was issued. "Recycling of other non-metal waste and scrap - collecting, sorting, dealing, wholesaling" (ANZSIC D292230) is how the company has been classified. The company has been managed by 4 directors: Chris Laurence Makoare - an active director whose contract began on 04 Sep 2017,
Craig Ioane - an active director whose contract began on 04 Sep 2017,
Josephine Ruth Bartley - an active director whose contract began on 04 Sep 2017,
Matthew Graham Luxon - an inactive director whose contract began on 16 Mar 2017 and was terminated on 12 Oct 2017.
Updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 18 145, Glen Innes, Auckland, 1743 (type: postal, delivery).
A single entity controls all company shares (exactly 100 shares) - Cc34585 - Glen Innes Family Centre Charitable Trust - located at 1743, Point England, Auckland.
Principal place of activity
153 Pilkington Road, Point England, Auckland, 1072 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Cc34585 - Glen Innes Family Centre Charitable Trust |
Point England Auckland 1072 New Zealand |
29 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Luxon, Matthew Graham |
Milford Auckland 0620 New Zealand |
24 Mar 2017 - 05 Apr 2017 |
| Other | The Entrust Foundation Company Number: CC10925 |
16 Mar 2017 - 24 Mar 2017 | |
| Individual | Foundation, The Entrust |
Milford Auckland 0620 New Zealand |
05 Apr 2017 - 29 Jun 2017 |
| Director | Matthew Graham Luxon |
Milford Auckland 0620 New Zealand |
24 Mar 2017 - 05 Apr 2017 |
Ultimate Holding Company
Chris Laurence Makoare - Director
Appointment date: 04 Sep 2017
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 04 Sep 2017
Craig Ioane - Director
Appointment date: 04 Sep 2017
Address: Point England, Auckland, 1072 New Zealand
Address used since 04 Sep 2017
Josephine Ruth Bartley - Director
Appointment date: 04 Sep 2017
Address: Panmure, Auckland, 1072 New Zealand
Address used since 04 Sep 2017
Matthew Graham Luxon - Director (Inactive)
Appointment date: 16 Mar 2017
Termination date: 12 Oct 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 16 Mar 2017
Courtney Engineering Limited
165 Pilkington Road
Childrens Place Limited
6/135 Pilkington Road
Property Scene 2 Limited
6/135 Pilkington Road
Pro-mit Limited
Unit 7, 135 Pilkington Road
You & Me Limited
6/135 Pilkington Road
D C Short Limited
H/135 Pilkington Road
Beauty Wax Limited
280 Great South Road
Envirotec Consultancy Limited
15 Curacao Place
Mcdonald Trading Nz Limited
4 Court Crescent
Rag Bag Services Limited
14 Abbotts Way
Sb Capital Limited
9/167 Tamaki Drive
Terra Recycling Limited
2c Clyde Street