Resdiary Nz Limited, a registered company, was started on 14 Oct 2013. 9429030055193 is the business number it was issued. "Computer software publishing" (ANZSIC J542010) is how the company is categorised. This company has been run by 11 directors: Robert B. - an active director whose contract started on 28 Sep 2023,
Jae-Uk Kang - an active director whose contract started on 28 Sep 2023,
Michael A. - an active director whose contract started on 28 Sep 2023,
Adam B. - an active director whose contract started on 28 Sep 2023,
Gareth Berry - an inactive director whose contract started on 28 Sep 2023 and was terminated on 28 Nov 2023.
Updated on 25 Feb 2024, our database contains detailed information about 1 address: Level 2, 12 Northcroft Street, Takapuna, Auckland, 0622 (category: registered, service).
Resdiary Nz Limited had been using Suite 5164, 24B Moorefield Rd, Johnsonville, Wellington as their registered address up to 24 Sep 2020.
Principal place of activity
36 Renfield Street, Glasgow, G2 1LU United Kingdom
Previous address
Address #1: Suite 5164, 24b Moorefield Rd, Johnsonville, Wellington, 6037 New Zealand
Registered & physical address used from 14 Oct 2013 to 24 Sep 2020
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Other (Other) | Sc258100 - Restaurantdiary.com Limited | 30 Jan 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Michael C. | 14 Oct 2013 - 30 Jan 2014 | |
Individual | Conyers, Michael John | 14 Oct 2013 - 30 Jan 2014 |
Ultimate Holding Company
Robert B. - Director
Appointment date: 28 Sep 2023
Jae-uk Kang - Director
Appointment date: 28 Sep 2023
ASIC Name: Attache Software Australia Pty Ltd
Address: North Rocks, New South Wales, 2151 Australia
Address used since 28 Sep 2023
Michael A. - Director
Appointment date: 28 Sep 2023
Adam B. - Director
Appointment date: 28 Sep 2023
Gareth Berry - Director (Inactive)
Appointment date: 28 Sep 2023
Termination date: 28 Nov 2023
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 28 Sep 2023
Alexis P. - Director (Inactive)
Appointment date: 13 Oct 2016
Termination date: 28 Sep 2023
Kathryn Julie Breeze - Director (Inactive)
Appointment date: 21 Jun 2022
Termination date: 28 Sep 2023
ASIC Name: Restaurantdiary (australia) Pty Ltd
Address: Engadine, New South Wales, 2233 Australia
Address used since 21 Jun 2022
Address: 123 Pitt Street, Sydney, New South Wales, Australia
Ramalingam Selvadurai Kamalaraj - Director (Inactive)
Appointment date: 16 Sep 2020
Termination date: 21 Jun 2022
ASIC Name: Allegiance Marketing Pty. Limited
Address: Baulkham Hills, Nsw, 2153 Australia
Address used since 16 Sep 2020
Address: 123 Pitt Street, Sydney, Nsw, 2000 Australia
Ryan Hollis - Director (Inactive)
Appointment date: 14 Aug 2015
Termination date: 30 Sep 2020
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 14 Aug 2015
Kirsty Cardy - Director (Inactive)
Appointment date: 21 Apr 2016
Termination date: 26 Aug 2016
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 21 Apr 2016
Michael C. - Director (Inactive)
Appointment date: 14 Oct 2013
Termination date: 23 Nov 2015
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