Resero Ip Limited, a registered company, was registered on 02 Aug 2006. 9429034000731 is the business number it was issued. The company has been supervised by 2 directors: Hamish John Ogilvie Whyte - an active director whose contract began on 02 Aug 2006,
Wayne Stephen Bayne Norrie - an active director whose contract began on 05 Nov 2019.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 1128 Omahu Road, Hastings (types include: physical, registered).
Other names used by this company, as we found at BizDb, included: from 02 Aug 2006 to 25 Jul 2018 they were named Bodyfurn International Limited.
A total of 100000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 98500 shares (98.5 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1500 shares (1.5 per cent).
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98500 | |||
| Entity (NZ Limited Company) | Chairs Trustee Company Limited Shareholder NZBN: 9429046055842 |
6 Albion Street Napier 4110 New Zealand |
21 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 1500 | |||
| Individual | Wilton, Jason |
Havelock North Havelock North 4130 New Zealand |
19 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | De Terte, Rod |
Napier New Zealand |
02 Aug 2006 - 21 Aug 2017 |
| Individual | Whyte, Hamish John Ogilvie |
Havelock North New Zealand |
02 Aug 2006 - 21 Aug 2017 |
| Individual | Whyte, Sarah Mary |
Havelock North Havelock North 4130 New Zealand |
15 May 2015 - 21 Aug 2017 |
| Individual | Hamilton, Jane |
Waipukurau New Zealand |
02 Aug 2006 - 15 May 2015 |
Ultimate Holding Company
Hamish John Ogilvie Whyte - Director
Appointment date: 02 Aug 2006
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 May 2022
Address: Havelock North, Hastings, 4130 New Zealand
Address used since 12 Aug 2015
Wayne Stephen Bayne Norrie - Director
Appointment date: 05 Nov 2019
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 05 Nov 2019
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