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Resource Consultants International Limited

Type: NZ Limited Company (Ltd)
9429034270462
NZBN
1776903
Company Number
Registered
Company Status
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
13 Crown Street
Royal Oak
Auckland 1023
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 10 Aug 2012
47 A Taupiri Street
Te Kuiti 3910
New Zealand
Other address (Address For Share Register) used since 29 Sep 2017
47 Taupiri Street
Te Kuiti
Te Kuiti 3910
New Zealand
Postal & office & delivery & other (Address For Share Register) & records & shareregister address used since 12 Sep 2020


Resource Consultants International Limited was started on 09 Mar 2006 and issued a number of 9429034270462. The registered LTD company has been managed by 3 directors: Christopher David Lind-Mitchell - an active director whose contract started on 30 Jan 2008,
Neville Hugh Scouller - an inactive director whose contract started on 10 Aug 2012 and was terminated on 17 Dec 2013,
John Paul Bunting - an inactive director whose contract started on 09 Mar 2006 and was terminated on 30 Jan 2008.
As stated in our database (last updated on 26 Mar 2024), the company uses 1 address: 47 Taupiri Street, Te Kuiti, 3910 (type: registered, physical).
Until 22 Sep 2020, Resource Consultants International Limited had been using 47 Taupiri Street, Te Kuiti, Te Kuiti as their registered address.
BizDb found former names used by the company: from 09 Mar 2006 to 14 Aug 2009 they were named Cyber Trustees Limited.
A total of 200 shares are allotted to 1 group (1 sole shareholder). In the first group, 200 shares are held by 1 entity, namely:
Pacific Trust and Nominee Company Limited (an entity) located at Te Kuiti postcode 3910. Resource Consultants International Limited has been classified as "Land development or subdivision (excluding construction)" (business classification E321120).

Addresses

Other active addresses

Address #4: 47 Taupiri Street, Te Kuiti, 3910 New Zealand

Registered address used from 22 Sep 2020

Address #5: 47 Taupiri Street, Te Kuiti, Te Kuiti, 3910 New Zealand

Physical & service address used from 22 Sep 2020

Principal place of activity

47 Taupiri Street, Te Kuiti, Te Kuiti, 3910 New Zealand


Previous addresses

Address #1: 47 Taupiri Street, Te Kuiti, Te Kuiti, 3910 New Zealand

Registered address used from 21 Sep 2020 to 22 Sep 2020

Address #2: 47 Taupiri Street, Te Kuiti, 3910 New Zealand

Physical address used from 21 Sep 2020 to 22 Sep 2020

Address #3: 47 A Taupiri Street, Te Kuiti, 3910 New Zealand

Physical & registered address used from 09 Oct 2017 to 21 Sep 2020

Address #4: 13 Crown Street, Royal Oak, Auckland, 1023 New Zealand

Physical & registered address used from 20 Aug 2012 to 09 Oct 2017

Address #5: 576 Richardson Road, Mt Roskill, Aucklan 1041 New Zealand

Physical address used from 08 Feb 2008 to 20 Aug 2012

Address #6: 576 Richardson Road, Mt Roskill, Auckland 1041 New Zealand

Registered address used from 08 Feb 2008 to 20 Aug 2012

Address #7: C/ Murray Sharma Accontants, 5 Rata Street, New Lynn, Auckland

Registered & physical address used from 09 Mar 2006 to 08 Feb 2008

Contact info
6 487442509
Phone
resconinter@mail.com
12 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Entity (NZ Limited Company) Pacific Trust And Nominee Company Limited
Shareholder NZBN: 9429033670171
Te Kuiti
3910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pacific Trust And Nominee Company Limited
Shareholder NZBN: 9429033670171
Company Number: 1898854
Royal Oak
Auckland
1023
New Zealand
Individual Karena, Gary Michael Mermaid Waters
4218 Queensland, Australia
Entity Pacific Trust And Nominee Company Limited
Shareholder NZBN: 9429033670171
Company Number: 1898854
Te Kuiti
3910
New Zealand
Entity Pandu Securities Limited
Shareholder NZBN: 9429034275481
Company Number: 1775401
Entity Pandu Securities Limited
Shareholder NZBN: 9429034275481
Company Number: 1775401
Individual Lind-mitchell, Christopher David Chevron Island
Queensland 4217, Australia
Directors

Christopher David Lind-mitchell - Director

Appointment date: 30 Jan 2008

ASIC Name: Pavement Construction Pty Ltd

Address: Gold Coast City, Qld, 4215 Australia

Address: Labrador, Queensland, 4215 Australia

Address used since 18 Feb 2022

Address: Southport, Queensland, 4215 Australia

Address used since 01 Nov 2016

Address: Murwillumbah, Nsw, 2484 Australia

Address: Murwillumbah, Nsw, 2484 Australia

Address: Sydney, Nsw, 2001 Australia


Neville Hugh Scouller - Director (Inactive)

Appointment date: 10 Aug 2012

Termination date: 17 Dec 2013

Address: Ocean Shores, New South Wales, 2481 Australia

Address used since 10 Aug 2012


John Paul Bunting - Director (Inactive)

Appointment date: 09 Mar 2006

Termination date: 30 Jan 2008

Address: Waiatarua, Auckland,

Address used since 09 Mar 2006

Nearby companies

Pavement Construction Limited
47 A Taupiri Street

Duracem Limited
47 A Taupiri Street

Polypave Limited
47 A Taupiri Street

Pacific Trust And Nominee Company Limited
47 A Taupiri Street

St Andrews Housing Trust Board
C/o Lionel Smith & Associates Ltd

Pk Group Limited
47a Taupiri Street

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